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Financial Crimes Investigator

2 weeks ago

Singapore beBeeFinancialCrime Full time $80,000 - $120,000
Investigation Specialist

We 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 and implement strategies to combat financial crime.

This is an exciting opportunity for individuals who are passionate about making a difference in the field of financial crime investigations.

Key Responsibilities:
  • Conduct thorough investigations into suspected cases of corporate fraud and financial crime.
  • Analyze data and evidence to identify trends and patterns.
  • Develop and maintain relationships with internal stakeholders to ensure seamless communication and collaboration.
Requirements:
  • Bachelor's degree in a relevant field such as finance, accounting, or law.
  • Minimum 5 years of experience in a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.