Detailed Financial Investigator

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

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...

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...

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...

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 Service Channels and Transformation, Global Financial Services (GCFS) is the department responsible for delivering exceptional customer experience across all touchpoints.We are seeking a highly skilled Investigator to join our team in GCFS. As an Investigator, you will be the primary point of contact for customers to manage scam allegations.Key...

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...

At Singtel, our mission is to empower every generation by fostering a work environment where our employees experience a strong sense of belonging, make meaningful impact, and grow both personally and professionally. In this role, you will be part of a caring, inclusive, and diverse workforce that creates positive impact and a sustainable future for all.As a...

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 an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

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.

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 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 & IntelligenceWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , 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...

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...

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place. Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator...

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...

About the RoleWe are seeking an experienced Anti-Money Laundering Investigator to join our Specialised Investigations Team, Group Compliance. This is a unique opportunity to leverage your expertise in financial analysis and investigative skills to identify and mitigate complex financial risks.Key ResponsibilitiesConduct comprehensive reviews of complex cases...

**Job Summary**Dow Jones is seeking a senior financial reporter to join our Business, Finance and Economics team in Singapore. As a key member of this team, you will be responsible for producing in-depth enterprise and investigative stories that uncover the biggest money and business stories in Asia.**Key Responsibilities**Conduct thorough research and...