Investigation Analyst

About the PositionWe are seeking an experienced Investigative Financial Analyst to join our team. In this role, you will analyze financial statements, accounting records/systems, utilizing advanced investigative techniques to uncover potential fraudulent activities. Your expertise in forensic accounting and financial analysis will be essential in identifying...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Roles & ResponsibilitiesJob Description:- Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Due Diligence and Investigations Analyst S-RM is seeking a Due Diligence and Investigations Analyst to work within the Corporate Intelligence Team in Singapore. S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped companies, governments and private individuals solve some of their most complex challenges. Our Corporate...

At Citibank N.A., we're committed to empowering our clients with the resources they need to succeed.Job Description:The AML Execution Analyst role is an exciting opportunity for a skilled professional to join our team in Changi Business Park, Singapore. As an AML Execution Analyst, you'll be responsible for performing risk and compliance reviews in...

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

We're hiring a Fraud Ops Analyst to join our team in Singapore.This role involves performing short and long-term forecasting analysis and standardized fraud analysis, making judgments based on practice and precedence, and developing and maintaining working knowledge of business/industry standards and practices.The ideal candidate will have relevant...

Citi is an equal opportunity and affirmative action employer.Responsibilities:As an Execution Analyst 2, you will be responsible for:Conducting investigations and research on potentially suspicious clients using various internal and external systems and databasesConducting Cross Sector reviews among multiple Citi business lines.Documenting and reporting the...

Our AML team is seeking a talented Compliance Investigator to join our team as an Officer, Case Review and Investigation (CRIU) Analyst.As a key member of our Anti-Money Laundering (AML) team, you'll play a critical role in reviewing and investigating high-risk cases, identifying potential risks, and developing effective mitigation strategies.Your key...

In this role as Remittance Investigation Expert, you will have the opportunity to work on a wide range of projects that aim to improve processes, reduce costs and enhance customer satisfaction.About the Job:We offer a dynamic and fast-paced environment where you can apply your skills and experience to drive business growth and excellence.As a Cash Management...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance Division ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...

Company Overview:GIC Private Limited is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. As a key member of our Public Equities department, you will have the opportunity to work with experienced investment analysts and portfolio managers to deliver strong investment...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

At Citi, we believe that all parents deserve time to adjust to parenthood and bond with the newest members of their families.Benefits:We offer a variety of programs that help employees balance their work and life, including generous paid time off packages.We empower our employees to manage their financial well-being and help them plan for the future.In this...

Job Description:Citi is seeking a highly skilled Risk Management and AML Expert to lead our Case Review Investigation Unit in Singapore. This role requires a senior professional with expertise in Anti-Money Laundering (AML) regulations and risk management principles.About the Role:This position involves performing comprehensive risk reviews and...