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Financial Crime Investigator

2 weeks ago

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

Investigation Specialist Job Overview

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The Investigation Specialist role involves conducting financial crime investigations, identifying potential risks, and implementing control measures to mitigate these risks. This position requires a strong understanding of financial markets, regulations, and industry standards.

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Key Responsibilities:

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  • Conduct thorough investigations into suspicious transactions and activities;">
  • Identify and assess potential risks and implement control measures to mitigate these risks;">
  • Collaborate with internal stakeholders to share knowledge and best practices;">
  • Analyze data and information to identify trends and patterns;">
  • Develop and implement policies and procedures to ensure compliance with regulatory requirements;">
  • Stay up-to-date with industry developments and advancements in investigation techniques;">
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Required Skills and Qualifications:

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  • Strong analytical and problem-solving skills;">
  • Ability to work independently and as part of a team;">
  • Excellent communication and interpersonal skills;">
  • Proficiency in Microsoft Office applications;">
  • Understanding of financial markets, regulations, and industry standards;">
  • Experience with investigation tools and software;">
  • BA/BSc in a relevant field or equivalent experience;">
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Benefits:

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  • Opportunity to work with a leading organization in the financial sector;">
  • Competitive salary and benefits package;">
  • Professional development opportunities;">
  • Collaborative and dynamic work environment;">
  • Flexible working arrangements;">
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Other Requirements:

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The successful candidate will be required to undergo background checks and obtain any necessary security clearances.

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