Senior Financial Crimes Investigations Lead

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:

Financial Crime InvestigatorOur organization requires an experienced Financial Crime Investigator to conduct thorough investigations of potential financial crimes. In this role, you will be responsible for the following key tasks:Key Responsibilities:Follow up with customers on unauthorized transactionsSupport Anti-Money Laundering (AML) monitoring...

Forensic InvestigatorWe are seeking a Forensic Investigator to join our team in Thailand. As a Forensic Investigator, you will be responsible for conducting investigations into financial crime, fraud and other economic crimes.The ideal candidate will have prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate...

Job Title:Financial Crime InvestigatorWe are seeking a skilled and detail-oriented individual to join our team as a Financial Crime Investigator. In this role, you will be responsible for investigating risk events and cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.The ideal candidate will have a strong understanding of financial crime...

Investigation SpecialistWe are seeking a highly skilled and inquisitive individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews on corporate customers to identify financial crime risks.Review account transactions to establish red flags for financial crime risks.Liaise with internal stakeholders and bank customers to obtain...

Financial Crimes Investigator\In this role, you will be responsible for conducting thorough investigations into financial crimes and ensuring compliance with regulatory requirements.\

Financial Crimes Investigator \ In this role, you will be responsible for conducting thorough investigations into financial crimes and ensuring compliance with regulatory requirements. \

Investigation SpecialistWe are seeking a highly motivated and analytical individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews to identify and prevent corporate fraud and financial crime risks.Assess fraud-related escalations and implement effective solutions to mitigate potential losses.Collaborate with the team to develop...

Our organization is seeking an experienced and inquisitive professional to assume key responsibilities within our Anti-Financial Crime Operations.The ideal candidate will be responsible for conducting comprehensive reviews into corporate fraud and financial crime risks, ensuring compliance with legal, regulatory, and internal policies.Responsibilities...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 30 minutes ago Additional Details **Job ID** 11944 **Job Views** 1 **Job Description**: Job Responsibilities This role requires the incumbent to conduct investigations / reviews on matters of interest pertaining towards financial crimes concerns within the Group...