Case Review and Investigation Specialist

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...

At Citibank, we are committed to empowering and protecting our firm through legal, compliance, investigative, and security services. Our case review investigation unit manager will play a critical role in ensuring that our organization operates in compliance with all relevant laws, rules, and regulations.The ideal candidate will have a strong background in...

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...

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...

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...

We're looking for 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.Key responsibilities...

Role OverviewAward-winning Citi is a leading global bank dedicated to serving the needs of our clients. We empower our employees to manage their financial well-being and help them plan for the future.Job SummaryThis role provides an opportunity to work with a talented team in Citi's Global Legal Affairs and Compliance department, specifically within the...

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...

Role Overview:The Case Review Investigation Unit Manager at Citi is a senior professional responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role requires a high level of expertise in AML regulations and risk management principles, as well as excellent analytical and communication...

Job OverviewWe are seeking a skilled Health Claims Assessor to join our team at Fullerton Healthcare Group. In this role, you will be responsible for handling escalation or client complaints, providing effective solutions and maintaining open communication with clients and intermediaries to achieve satisfactory resolution of cases/complaints. You will also...

At CITIBANK N.A., we're seeking a highly skilled AML Compliance Analyst to join our team as an Officer, Case Review and Investigation (CRIU) Analyst.The successful candidate will be responsible for conducting thorough risk reviews and investigations on higher-risk cases, analyzing data from internal and external systems, and documenting findings in detailed...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

OverviewCASE is a global not-for-profit association dedicated to advancing education and transforming lives. As a Senior Staff Accountant, you will play a crucial role in maintaining the financial services for assigned regions.

Key ResponsibilitiesAs a Risk Review Specialist, you'll be responsible for:Conducting personalized one-on-one or group mentoring sessions to explain processes and investigative strategiesAssisting analysts in overcoming performance-related challengesLeading or assisting with ad-hoc AML-related projectsYou'll also be responsible for managing and mitigating...

Job DescriptionWe are seeking a diligent and analytical individual to join our Financial Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the FAA and related regulations.ResponsibilitiesConduct in-depth investigations into alleged breaches of the...

CASE is a global not-for-profit and membership association whose vision is to advance education to transform lives and society. Our mission is to inspire, challenge and equip communities of professionals to act effectively and with integrity to champion the success of their institutions. CASE serves over 90,000 advancement practitioners at nearly 3,000...

Role OverviewWe are seeking a highly motivated and detail-oriented individual to join our Financial Advisers Act (FAA) Investigation Team at DBS Bank.About the RoleAs an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the Financial Advisers Act and related regulations. You will gather...

Imagine what you could do here. At Apple, great ideas have a way of becoming phenomenal products, services, and customer experiences very quickly. Bring passion and dedication to your job and there’s no telling what you could accomplish!Why Apple?At Apple, we believe our products begin with our people. By hiring a diverse team we drive creative thought....

Investigations Specialist - Biotech (F/M)To join our Life Sciences team in Lausanne, we are looking for a Investigations Specialist (F/M)in the biotechnology sector. The purpose of this role is to manage deviations occurring in the different manufacturing suites (USP and DSP), for the different products within quality system (i.e. Trackwise) in a timely...