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Fraud Examiner Assistant

1 week ago

Singapore DBS Bank Limited Full time
Key Responsibilities

As an Investigation Specialist, you will be responsible for:
  • Conducting thorough investigations into alleged breaches of the FAA and related regulations.
  • Gathering evidence and interviewing clients, financial advisors, and witnesses.
  • Analysing financial records, client documentation, and other relevant materials to identify patterns of misconduct.
  • Preparing detailed investigation reports with findings and recommendations for remediation.
  • Collaborating with internal and external stakeholders, including regulatory bodies and law enforcement agencies.

Requirements
  • A Diploma / Degree in a relevant field (e.g., finance, law, accounting) and/or relevant professional certifications (e.g., Certified Fraud Examiner).
  • Experience in financial investigations, compliance, or a related field would be an advantage.
  • Strong analytical and investigative skills.