Senior Financial Investigator

About the RoleCiti is seeking a skilled Financial Investigations Senior Analyst to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance department, you will be responsible for conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.Key...

We are seeking a detail-oriented and analytical professional to join our team in Singapore. The successful candidate will be responsible for conducting rigorous financial investigations, analyzing financial documents, and collaborating with colleagues to generate short investment ideas.Key ResponsibilitiesConduct thorough financial investigations of listed...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for investigating and managing financial crimes within the organization.About UsUnited Overseas Bank (UOB) is a leading bank in Asia with a long history of providing innovative banking solutions...

About the RoleAs a Lead Financial Crime Investigator with United Overseas Bank's (UOB) Specialised Investigations Team, you will play a critical role in ensuring the bank's regulatory obligations are met in today's complex and dynamic financial landscape. You will work closely with internal stakeholders to identify and assess potential risks, developing...

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

Job DescriptionAs a Financial Operations Investigator at OCBC Bank, you will play a critical role in ensuring the smooth operation of our remittance services.The successful candidate will be responsible for investigating into Bankers', customers', and business units' remittance requests, inquiries, and feedback, providing timely responses within agreed...

About FORVIS MAZARS CONSULTING PTE. LTD.We are a dynamic and fast-growing firm, providing expert services in fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and compliance work.Job Description:Senior Forensic ServicesThis role involves engagements relating to fraud investigations, dispute and litigation...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

VP, Global Financial Crimes Investigations & Intelligence 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...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

VP, Global Financial Crimes Investigations & Intelligence 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...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

Roles & ResponsibilitiesBrief overviewDM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of client...

Roles & ResponsibilitiesBrief overviewDM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of client...

Behavioral Threat Investigator - Cybercrime Investigations, Global Security & Investigations You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our...

With PERSOLKELLY SINGAPORE PTE. LTD., you will be part of a team that gathers intelligence and conducts fact-finding investigations to identify potential misconduct or market abuse issues in the distribution sector.As an Investigation Specialist, your primary responsibilities will include conducting assigned investigations, ensuring conclusions are based on...

Job SummaryWe are seeking a detail-oriented and analytical Investment Analyst with expertise in Forensic Accounting to join our team at WilsonHCG Singapore. As a key member of our investment fund, you will investigate companies' financial practices to identify potential red flags and assess risks that may be overlooked by the market.Key...