AFC Investigations’ mandate is to conduct internal investigations of matters related to internal misconduct affecting the bank. Joining AFC Investigations offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of the Bank’s global and regional platform. This is a high visibility role.

We are looking to hire an investigator (maternity cover) based in Singapore to assist with a regional portfolio for the period of six months. Due to the criticality of the investigation portfolio as well as the high visibility vis-à-vis senior management, candidates should exhibit the highest standards of professionalism and integrity paired with proven relevant experience, working on high-impact investigations with senior management attention.

Key responsibilities:

  • Contributes to assigned investigation tasks and actively participates in the investigation process, using tools and techniques, e.g. data analysis techniques, to provide data and insight for the investigation, participating interviews.
  • Investigates regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting interviews and drafting high quality investigation reports.
  • Works as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high quality delivery.
  • Provides succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
  • Understands risks associated with investigations and escalates them appropriately.
  • Develops and maintains professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants).


Key skills & experience:

  • Strong command of written and oral English is a necessity for this role.
  • Ability to manage and prioritise your time to meet deadlines and expectations.
  • 4-5 years of investigative experience in industry or a corporate setting, or equivalent experience using strategies and methods for use within investigations.
  • Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification preferred.
  • Experience of using forensic tools.
  • Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region is desirable.
  • Previous experience of working in a challenging, fast-paced, international environment.
  • Strong analytical skills with the ability to think independently and to provide challenge.

Salary: $10,000 Per Month