Financial Investigator

Job DescriptionWe are seeking an experienced Financial Crimes Investigator 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...

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...

At TenTen Partners, we're seeking a skilled Financial Transaction Investigator to support public market transactions and safeguard investments through comprehensive financial investigations.This critical role is responsible for conducting forensic accounting reviews related to public markets transactions, identifying financial irregularities, fraud risks,...

At OCBC, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. Our Group Legal & Compliance division is dedicated to ensuring integrity and compliance with all rules and regulations, developing policies and procedures that manage and mitigate risk.Key Responsibilities:Conduct thorough...

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...

Job Title: Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, Compliance & Secretariat (WD72040)Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all...

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...

The Senior Risk Investigator will analyze data and intelligence to identify suspicious activity and assess risks associated with customer accounts.You'll develop and implement risk assessment methodologies and strategies to enhance monitoring and detection capabilities.Collaborate with compliance, legal, and operational teams to ensure adherence to...

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...

Maribank Singapore Private Limited is seeking an exceptional Investigations and Intelligence Expert to join our team. As a critical member of our fraud team, you will be responsible for conducting complex investigations and gathering intelligence to detect and prevent financial crimes.Key Responsibilities:Conduct in-depth investigations into financial crimes...

Company OverviewAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients.We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

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 providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

Atome Makati, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Fraud Investigator role at Atome About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the...

About the JobWe are seeking an AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting thorough investigations into potential money laundering, terrorist financing, and other financial crimes arising from enquiries/intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Team DescriptionThe Fraud Operations team at STRIPES is responsible for identifying, investigating, and resolving fraudulent activity before it impacts our business or users. We are looking for a skilled leader to join our team as the Manager of Fraud Operations. As a member of our team, you will have the opportunity to make a meaningful impact on our...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

TenTen Partners is committed to providing equal employment opportunities to all qualified individuals without regard to any protected characteristic as outlined by applicable laws.Job RequirementsWe're looking for a highly experienced Investigative Auditor to join our team and support public market transactions. This role requires:A Bachelor's degree in...

Job OverviewDBS Bank's Group Technology and Operations (T&O) division empowers the bank with an efficient, agile, and resilient infrastructure. Our strategic focus on productivity, quality & control, technology, people capability, and innovation enables us to deliver exceptional results.ResponsibilitiesWe are seeking a skilled Cash Remittance Specialist to...