Job Description

Description Primary Objective: . Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group. . Design and implement investigation strategy including process and procedures for the execution of investigation. . Work closely with the respective units within the Group to develop adequate process and procedures to prevent fraud and to recover losses. Key Responsibilities: Strategy and Planning . Plan, lead and direct the investigation on fraud, defalcation, operational lapses and cases reported under Group Whistle Blower Policy. Keep abreast, benchmark and take cognizance of the current modus operandi and fraud trends affecting the operations of the Group and the industry. . Manage customer expectation. Execution and Review . Ensure the timely completion of investigation cases and its reporting. . Develop an effective team of competent and qualified staff with relevant training, knowledge and technical skill-sets. Ensure investigations team\'s functional skillsets are continuously updated with the latest techniques and practices. . Ascertain the root causes and systemic issues of incidents under investigation, identify the internal control weaknesses and recommend enhancements. . Maintain strong relationships with all SBG/SFG to influence appropriate change in the control environment. . Ensure adequate and prompt actions are taken to recover or mitigate losses. . Ensure the parties responsible in the fraud, defalcation and operation lapses are identified and recommend actions them. . Attend civil, criminal, industrial court and domestic inquiries as witness for cases investigated and also work closely with the police/ enforcement authorities to facilitate faster resolution of the cases reported. Requirements Requirements: Bachelor Degree - Any related field(s). Tertiary education with at least 10 years experience in in the field of investigation preferably corporate, financial and/or law enforcement investigations. . Strong understanding of fraud risk and modus operandi of fraud/ syndicated fraud as well as sound knowledge of internal control principles. . Remain current of developments in the field of fraud prevention and investigative techniques. . Excellent leadership, management , interpersonal, communication, analytical and problem-solving skills. Benefits Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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