Internal Auditor (Fraud Task Force) recruitment
Internal Auditor (Fraud Task Force)
Responsibilities
- Conduct investigation of alleged fraudulent activities
- Provide fraud investigation support to Corporate Management
- Ensure that investigations are conducted in compliance with documented policies and procedures
- Lead internal and external fraud related working groups
- Conduct interview and take statements, write report, collect and/ or preserve rules of evidence
- Provide law enforcement support
- Conduct fraud presentations/ awareness programs for Business Groups/ Business Units, and educate employees on best practices to prevent fraud
Requirements
- Bachelor Degree with professional qualification such as CFE, CPA, CIA or CISA
- Possess experience in investigating personal backgrounds, unfair and deceptive business practices, or other fields directly related with the business
- Minimum 3 years of investigation field experience and 5 years of supervisory role
- Familiar with Government regulations, and legislative proceedings
- Strong communication and reporting writing skills
- Some travelling is required
- Bilingual in English and one Asian language
Interested applicants are invited to submit your full resume to recruitment@rgei.com
(Please note that only shortlisted candidates will be contacted.)
June 1, 2012
• Tags: Accounting & Finance careers in the Singapore, Internal Auditor (Fraud Task Force) recruitment • Posted in: Financial