2022-24311 – Anti-fraud Associate (Ref: 2022-24311) M/F

  • CDI
  • N’importe où
  • Publié il y a 2 mois

Regular/Temporary : Regular
Position description :
Work Location: 5A Serangoon North Avenue 5, Singapore 554575

The duties of the Anti-fraud Associate (working alone or in teams) are the following:

Anti-fraud programs
·       Execute an anti-fraud program in the aspects of fraud prevention, detection and investigation.
·       Maintain or enhance the current framework/ procedures related to anti-fraud activities
·       Conduct a rolling fraud risk assessment.
·       Support the management of the misconduct reporting hotline.

Investigation activities
·       Based on the internal procedural framework, assess each reported misconduct case or suspected cases of fraud if an investigation is needed.
·       Assist the senior managers to execute the approved investigation strategy and approach.
·       Support the execution of regular audit assignments when appropriate.
Assisting the managers on ethics-related activities or as assigned by the managers.

·       Degree in Accountancy or other professional certification such as CFE, CA or CIA. The new hire should obtain the CFE within 24 months if he/she does not have it.
·       3 to 5 years of overall work experience, including a minimum of 2 years in investigations in financial statement crime, asset misappropriation, and bribery and corruption misconduct.
·       Understanding of fraud prevention including execution of fraud risk assessments.
·       Good communication skills and command of English and Mandarin (oral and written) is essential. Knowledge of Malay, French and Italian is a plus.
·       Ability to work independently and as part of the team.
·       Flexible and adapt easily in a dynamic and international environment.
·       Able to meet tight deadlines and still deliver quality service.
·        Able to travel on work on short notice.
Education level required : 4 – Bachelor degree
Language / Level :
English : 3- Advanced
Language / Level :
Chinese (Mandarin) : 3- Advanced
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