Senior Risk Investigator

**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...

Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands:

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...

Overview Join to apply for the (Senior) Investigation Officer, Investigation role at Enterprise Singapore . This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). Responsibilities Reporting To: Deputy Director (Investigation). Your responsibilities will include: Performing preliminary...

Job Title: Manager, FCSO Controls">Job Description:The Manager, FCSO Controls role is responsible for investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.">To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams;">Providing guidance and training to Case Investigation...

Job OverviewWe are seeking a seasoned Investigator to join our team. In this role, you will be responsible for reviewing and assessing internal and external feedback or open source data to identify potential integrity or internal compliance cases based on established indicators and risk factors.You will prioritize and manage multiple global investigations...

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...

Job OverviewWe are seeking a skilled Security Risk Investigator to perform initial analysis and determine the impact of security compromises. This role is ideal for individuals who can work independently and as part of a team, with a strong ability to analyze data and review alerts.Key ResponsibilitiesConduct thorough investigations of security events,...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. • The creation and execution of a proactive Fraud Review Programme...