Investigations Specialist

Job SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify potential risks and threats.Key ResponsibilitiesConduct thorough investigations into complex...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of our team, you will play a critical role in executing the AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

About the Role:We are seeking a skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crime Intelligence and Investigations (FCII) Team, you will play a critical role in executing our AML Transaction Monitoring and Investigations processes.Key Responsibilities:Perform risk-based investigations on AML cases generated...

Star Anise Limited is seeking a highly skilled White Collar Investigations Specialist to join their team in Singapore or Hong Kong. The ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead and manage white-collar investigations, including fraud, bribery,...

Job Title: Senior Digital Forensic Investigation SpecialistTD is seeking a highly skilled Senior Digital Forensic Investigation Specialist to join our team. As a key member of our Forensic Investigations & Digital Evidence team, you will work closely with Cyber Security Operation teams and internal investigative partners to support incident response,...

Job DescriptionAs a Payment Screening and Investigation Specialist at OCBC Bank, you will play a critical role in ensuring the integrity of our payment systems. Your primary responsibility will be to conduct thorough transaction reviews and investigations to identify potential red flags and violations.Key Responsibilities:Perform transactional screening and...

Job Title: Insider Risk Investigator - Cybersecurity SpecialistJob Summary:As a key member of the Global Security Organization at TikTok, the Insider Risk Investigator - Cybersecurity Specialist will play a critical role in identifying and mitigating insider risks that could impact the company's security and reputation. The ideal candidate will have a strong...

About the RoleWe are seeking an experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled and experienced professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Job Title: Assistant VP, Inv & IntelJob Summary:We are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel. The successful candidate will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources and systems.Key Responsibilities:Conduct...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...

About the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based investigations on AML...

Assistant VP, Inv & Intel - Complex Investigations, Group Compliance As a pivotal member of the compliance team, you will be responsible for conducting thorough investigations into intricate cases that arise from various Anti-Financial Crime (AFC) surveillance mechanisms. Your role will involve close collaboration with key stakeholders to ensure...

Assistant VP, Inv & Intel - Complex Investigations, Group Compliance The role involves the thorough examination and inquiry into intricate cases that emerge from the Bank's diverse Anti-Financial Crime (AFC) surveillance mechanisms. You will collaborate with pertinent stakeholders to ensure appropriate follow-up actions are taken. Key Responsibilities:...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...