Global Investigations Unit Analyst (12 months contract)

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services Contracting
Salary: S$4500 - S$5700 per month
REF: BBBH226922_1539594302

We are working with a renowned Investment Bank based at Changi Business Park and they are looking for an Investigator to join them on a 12 months contract.

Key Responsibilities:

You will be part of the team of investigators based in Singapore, with coverage over South East Asia. Your responsibility includes:

  • Support the team with investigations including reviewing and analyzing banking an client data, evidence gathering, conducting interviews etc..
  • Write clear and concise reports for investigation findings
  • Document findings and conclusions in line with the prescribed tools and methods

Some travelling may be required for this position.

Candidate Requirements:

  • 3+ years working experience in investigations
  • Contentious regulatory experience, audit, forensic accounting or compliance background
  • Excellent interviewing and report writing skills
  • Preferably have relevant investigative skills i.e. Interviewing, report writing, evidence gathering, fact finding and data analysis.
  • Good command of English.
  • Strong attention to details.
  • Excellent analytical and writing skills.
  • Tenacious and good interview skills

Interested applicants are encouraged to submit their CVs in MS Word format to

Business Registration Number: 200611680D | Licence Number: 10C5117 | EA Personnel Registration Number: R1109257