Financial Risk Investigator

Job Description:We are seeking a highly skilled professional to lead our Financial Crime Surveillance Operations team in Singapore. As an Investigator, you will be responsible for investigating risk events and cases escalated by our Financial Crime Surveillance Unit teams, as well as providing guidance and training to our Case Investigation Specialists.Key...

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees...

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees...

Job TitleA Financial Crimes Compliance Investigator is required to join our team in Singapore. This role will be responsible for conducting investigations into financial crimes, identifying potential risks and recommending controls to mitigate these risks.The ideal candidate will have a strong understanding of financial markets and products, as well as...

Job Description **Role & Responsibilities**: - Identify, investigate, and communicate emerging risks in TikTok ads ecosystem; - Identify opportunities to improve processes, protocols, and policies at scale to reduce risk; - Develop and track risk KPIs across teams; work to ensure alignment of multiple stakeholders across Product, Policy, Engineering,...

KPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigations services for some of the world's biggest companies and some of the most important matters of public interest in Singapore. KPMG's Forensic team comprises professionals with extensive...

Investigator RoleThis is a challenging role for an investigator to work with our team and contribute to the success of our organization.The job involves investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams arising from Transaction Monitoring, Transaction Screening &/or Name Screening. It also includes other...

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...