Current jobs related to Lead Investigator - Singapore - beBeeAnalyst

  • Lead Investigator

    8 hours ago

    Singapore beBeeInvestigation Full time $80,000 - $120,000

    Investigations LeadThis role oversees the examination and analysis of data to identify trends and patterns. A thorough understanding of investigative techniques is necessary for success in this position.Responsibilities:Conduct investigations into violations of laws and regulations, ensuring meticulous attention to detail.Monitor case outcomes and take...

  • Investigative Research Lead

    3 days ago

    Singapore beBeeInvestigation Full time $90,000 - $120,000

    Investigative Research LeadWe are seeking an experienced Investigative Research Lead to manage investigative research projects in Southeast Asia. As a key member of our team, you will be responsible for leading research teams and delivering high-quality reports to clients.The ideal candidate will have a strong background in investigative due diligence,...

  • Site Investigation Lead

    3 days ago

    Singapore Hays Full time

    **Your new company** Be part of a start up project in a leading pharmaceutical company **Your new role** - Ensure robust and effective investigations related to quality and safety deviations site wide - Report investigation effectiveness for all safety and quality deviations - Implement the Investigations Training for safety and quality deviations...

  • Investigation Lead

    5 hours ago

    Singapore beBeeInvestigation Full time $80,000 - $120,000

    Financial crime investigations are complex and require meticulous attention to detail. If you are a detail-oriented individual who can conduct thorough reviews in a timely manner, we may have the perfect opportunity for you.Role OverviewWe are seeking an Investigation Specialist to join our team in Group Wholesale Banking's Anti-Financial Crime Operations....

  • Auditor Investigation Lead

    10 hours ago

    Singapore beBeeInvestigation Full time $90,000 - $120,000

    Job Title:Auditor Investigation LeadDescription:We are seeking an experienced Auditor to join our team as a senior-level investigator. The ideal candidate will have a strong background in auditing and a proven track record of leading complex investigations.About the Role:This role is responsible for leading internal investigations into fraud, misconduct, and...

  • Lead, Security Investigations

    5 days ago

    Singapore SEATRIUM (SG) PTE. LTD. Full time

    **Responsibilities**: - Plans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics cases - Supports and advises other investigating functions globally within the company - Leads a team of investigation officers to ensure cases are analyses, investigated and reported in a concise yet...

  • Forensic Investigation Lead

    1 day ago

    Singapore beBeeInvestigator Full time $90,000 - $120,000

    As a Director of Forensic Investigations, you will play a key role in supporting the Managing Director in our Global Investigations and Forensic Accounting practice in Singapore. You will work closely with the global team spanning from the USA to Europe and Asia-Pacific.The ideal candidate will have excellent project management skills and be willing to get...

  • Site Investigation Lead

    2 weeks ago

    Singapore PFIZER ASIA MANUFACTURING PTE. LTD. Full time

    Pfizer Singapore recruit permanent employees for manufacturing site expansion of PFIZER ASIA MANUFACTURING PTE LTD (PAMPL) in Singapore. This role is instrumental in developing the overall site investigations strategy and system for the new API manufacturing facility for reducing repeat manufacturing investigations, developing sitewide competency for...

  • Lead Online Safety Investigator

    3 days ago

    Singapore beBeeInvestigation Full time $90,000 - $120,000

    Job Description:We are seeking a skilled professional to lead investigations and contribute to enhancing online safety in Singapore. This is an exciting opportunity for someone who is passionate about shaping a safe and trusted online space.As Investigations Officer, you will be responsible for investigating non-compliance with relevant legislation and codes...

  • Lead, Security Investigations

    2 weeks ago

    Singapore SEATRIUM LIMITED Full time

    Responsibilities: - Enforces company rules and regulation and requirements of the Port Facility Security Plan - Reviews company procedures and risk assessment. Ensures company procedures, risk assessments and instructions are followed and updated when necessary - Plans, organizes and directs investigations into security-related cases - Supervises a team of...

Lead Investigator

2 weeks ago

Singapore beBeeAnalyst Full time $150,000 - $200,000

This role involves independent research and analysis of potentially suspicious client cases, utilizing financial statements and documents. A strong analytical skillset is required to identify complex issues and provide recommendations for management.

Job Description

This position is responsible for conducting due diligence investigations in accordance with AML Execution team standards. The objective is to leverage AML knowledge to exchange information, determine the best course of action for cases, and provide solutions based on regulations and established standards.

  • Conduct thorough research and analyze data on high-risk client cases.
  • Utilize relevant information to write clear and concise summaries of investigation findings and advise senior management on next steps.
  • Manage risk by analyzing root causes of issues and impact to business operations.
  • Maintain a deep understanding of AML regulations and adapt to changes in compliance requirements.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A bachelor's degree or equivalent experience.
  • 5-8 years of relevant work experience in AML or a related field.
  • AML Certification required.
  • Proven analytical skills and ability to exercise independence of judgment.
  • Strong written and verbal communication skills.
Benefits

Citi offers a range of benefits to support your growth and well-being, including:

  • Comprehensive training programs to develop your skills and expertise.
  • A collaborative and diverse work environment.
  • A generous compensation package.
  • Opportunities for career advancement.
About Citi

Citi is a global bank with a long history of innovation and customer service. Our employees are our greatest asset, and we strive to create a workplace culture that values diversity, inclusion, and teamwork.