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⏰ Full-time

Internal Audit Surveillance Associate

Moneymax
Location 📍 singapore, Singapore
Posted 📅 May 28, 2026
Work Type ⏰ Full-time

Position Overview

The Internal Audit Surveillance Associate supports the Internal Audit function by conducting surveillance and monitoring activities to identify operational irregularities, policy breaches, control weaknesses, and potential misconduct. The role involves reviewing CCTV footage, monitoring operational activities, supporting investigations, and assisting in the assessment of internal controls and compliance with company policies and procedures.

Key Responsibilities
  • Monitor and review CCTV footage and surveillance records to detect unusual, suspicious, or non-compliant activities
  • Conduct surveillance reviews in support of internal audits, investigations, incident reviews, and compliance checks
  • Identify potential operational risks, policy violations, fraud indicators, or control gaps, and elevate findings appropriately
  • Prepare surveillance reports, audit observations, incident summaries, and supporting documentation for management review...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore