Director – Investigation (Singapore) recruitment

Director - Investigation (Singapore)

Manage complex assignments including proposals and reports - research and analysis, field work
Identify new clients and business opportunities
Proactive identification of new sources of information, and research tools and approaches
Development and maintenance of effective relationships between the different business practice and offices including support of others requiring assistance or benefiting from the information access or capabilities of this position.
Minimum of 8 years investigative experience with focus in enhanced due diligence, research and investigation work.
Broad professional experience, including prior international work experience.
Demonstrated self starter and resourceful individual, with experience of operating in a fast-paced and dynamic environment.
A keen interest in Investigation, fraud, business intelligence and due diligence work.
Strong oral and written communication skills essential. Proficiency in an Asian language an advantage

Candidates with fewer years of work experience will be considered for a Consultant position

Key words: FCPA, Big 4 Advisory, Investigations, Financial Crime, Fraud, Due Diligence

To apply please email sgupta@confero.asia or for a private discussion contact +852 3182 7160

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