Operational Risk Investigator

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

About the PositionWe are seeking a Risk and Compliance Investigations Manager to join our team. The successful candidate will be responsible for managing investigations related to risk and compliance, including identifying fraudulent and high-risk applications and transactions.Key responsibilities include:Managing investigations related to risk and...

Conduct unified risk reviews for Greater China users at onboarding; investigating and identifying fraud, compliance, and policy risks.Work directly with users and go-to-market to build context into business models, validate documentation, and assess supportability.Conduct periodic investigations on high-risk accounts to identify and mitigate fraudulent or...

About S-RM Intelligence and Risk Consulting\S-RM is a global intelligence and cyber security consultancy that helps companies, governments, and private individuals solve complex challenges. Our Corporate Intelligence division uses the latest research and intelligence-gathering techniques to investigate how companies and individuals operate in today's...

Risk Investigation RoleAs a Senior Risk Investigator, you will play a critical role in identifying, analyzing, and mitigating risk across our product domains. You will perform in-depth investigations on sophisticated risk patterns and escalated cases from the risk operation team.Your expertise in fraud detection, Fin Crime risk management, and analytical...

Citi is an equal opportunity and affirmative action employer.Responsibilities:As an Execution Analyst 2, you will be responsible for:Conducting investigations and research on potentially suspicious clients using various internal and external systems and databasesConducting Cross Sector reviews among multiple Citi business lines.Documenting and reporting the...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

About the RoleAs a Risk Operations Expert, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for Stripe's Greater China users. This role requires a strong understanding of financial infrastructure platforms and experience working with cross-functional teams to...

Risk and Operations at MonographWe are committed to increasing the GDP of the internet by building a scalable, highly accurate organization of investigators to mitigate risk. Our Risk and Operations team works to identify, investigate, and resolve fraudulent activity before it impacts our business or users.Leading the Fraud Operations TeamAs the Fraud...

The Senior Risk Investigator will analyze data and intelligence to identify suspicious activity and assess risks associated with customer accounts.You'll develop and implement risk assessment methodologies and strategies to enhance monitoring and detection capabilities.Collaborate with compliance, legal, and operational teams to ensure adherence to...

About Your ResponsibilitiesConduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations.Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts.Develop and implement risk assessment methodologies and strategies to enhance our monitoring...

Due Diligence and Investigations Analyst S-RM is seeking a Due Diligence and Investigations Analyst to work within the Corporate Intelligence Team in Singapore. S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped companies, governments and private individuals solve some of their most complex challenges. Our Corporate...

Fraud Investigation Manager page is loaded Fraud Investigation Manager Apply locations Singapore - Local Office Indonesia - Jakarta, Green Office Park 1 posted on Posted Yesterday job requisition id R0006637It's fun to work in a company where people truly BELIEVE in what they're doing!Job Description Plan, design, execute and evaluate fraud...

Fraud Investigation StrategiesJob DescriptionWe are seeking a Senior Fraud Investigation Director to lead our fraud investigation efforts. As a key member of our team, you will be responsible for planning, designing, executing, and evaluating fraud investigation strategies.You will oversee the creation of rules and triggers to detect and prevent fraud, while...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

Job OverviewDBS Bank's Group Technology and Operations (T&O) division empowers the bank with an efficient, agile, and resilient infrastructure. Our strategic focus on productivity, quality & control, technology, people capability, and innovation enables us to deliver exceptional results.ResponsibilitiesWe are seeking a skilled Cash Remittance Specialist to...

Main ResponsibilitiesKey responsibilities of this role include assessing the quality of internal processes and procedures in relation to the subject matter covered by KSPs, adopting a risk-based approach, ensuring consistency and compliance of operational activities falling under the scope of KSPs, investigating root causes of deviations, proposing...

Job DescriptionWe are seeking a skilled AML Investigation Officer to join our team at OCBC Group Legal and Compliance. As an AML Investigation Officer, you will play a critical role in conducting thorough investigations on unusual transaction reports and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct in-depth investigations on...