Investigations Lead

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

About the RoleWe are currently looking for a high caliber professional to join our team as Vice President, Case Review Investigation Unit Manager - Hybrid. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citibank.The successful...

Your ResponsibilitiesAs a Risk Operations Analyst, you'll be responsible for leading cross-functional projects to improve operational processes and tools to enhance detection and actioning of high-risk users. You'll investigate, mitigate, and remediate incidents related to fraud, compliance, or supportability risks, and work closely with cross-functional...

Job SummaryWe are seeking a highly skilled and experienced Principal Investigator to join our team at NTU. The successful candidate will be responsible for leading our research team, conducting individual and collaborative research projects, and managing research resources.Responsibilities:To lead our research team and provide strategic direction.To conduct...

Job OverviewAs Compliance and Investigation Expert, you will play a critical role in ensuring the highest standards of quality and compliance within our warehouse. You will be responsible for conducting quality checks, leading investigations, and driving initiatives to reduce refund and return (RR) rates.This role requires strong analytical skills, attention...

About UsDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job SummaryWe are seeking a highly skilled Investigations Counsel to join our Fraud and Internal...

Citibank (Switzerland) AG is seeking a Compliance Investigations Director to lead our AML team. As a seasoned professional, you will be responsible for managing and mitigating operational risks by analyzing the root cause of issues and impacts to business, and making recommendations to Senior Management on process and control enhancements.Your key...

Our team is responsible for ensuring that all business operations are conducted in accordance with Tik Tok's values and code of conduct.Key ResponsibilitiesThe Risk Management Investigator will be responsible for reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal compliance cases based on...

Job Description:Becoming a part of This Is An IT Support Group as an Cyber incident responder, you will play a crucial role in protecting the company's digital assets from various cyber threats. As a key member of our security team, your primary responsibility will be to investigate and respond to cybersecurity incidents in a timely and effective manner.Key...

About the RoleWe are looking for a highly skilled Crime Scene Investigation Manager to lead our investigative efforts. In this role, you will be responsible for developing operational and forensic capabilities, as well as managing training and equipment requirements.Main Tasks- Develop and implement operational and forensic strategies- Plan and organize...

About DBS Bank:DBS Bank is a leading financial services group in Asia, with over 280 branches across 18 markets. We have a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia.Our bank's capital position, as well as our 'AA-' and 'Aa1' credit ratings, is among the highest in Asia-Pacific. We have been...

Join us as a Compliance Risk Analyst and contribute to shaping TikTok's compliance program. In this role, you will be responsible for:Reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal compliance cases.Leading and managing multiple global investigations from start to close.Partnering with...

Join Our TeamThe School of Biological Sciences at Nanyang Technological University is a leading institution for advancing biological and biomedical sciences. We are seeking a highly skilled Research Fellow to join our team in Structural Biology. This role involves using NMR techniques to investigate the structural basis of liquid-liquid phase separation.Key...

Citibank (Switzerland) AG is a leading global financial institution, committed to supporting the growth and development of our employees. As a Case Review Investigation Unit Manager, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth...

Job Description:Citi is seeking a highly skilled Risk Management and AML Expert to lead our Case Review Investigation Unit in Singapore. This role requires a senior professional with expertise in Anti-Money Laundering (AML) regulations and risk management principles.About the Role:This position involves performing comprehensive risk reviews and...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

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...

In this role, you're expected to lead a team of 8-10 FTEs, conduct complex reviews involving unusual transactional patterns, significant negative news, intricate business relationships, and potential network activity.You'll perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge...

Role Overview: We are seeking a detail-oriented and proactive Quality Assurance and Investigation Executive to enhance operational excellence and ensure the highest standards of accuracy and compliance within our warehouse. This role focuses on conducting quality checks, leading investigations into operational errors, and driving initiatives to reduce...