Investigative Financial Analyst

Company Overview:GIC Private Limited is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. As a key member of our Public Equities department, you will have the opportunity to work with experienced investment analysts and portfolio managers to deliver strong investment...

Mitsubishi UFJ Financial Group's Middle Office Department needs a skilled Financial Data Analyst to maintain accurate and reliable financial data.Main ResponsibilitiesMaintain and analyze various financial data sets.Develop and implement data visualization tools to enhance reporting.Identify areas for process improvements and recommend changes.Collaborate...

Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance Division ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm...

About the RoleAs a key member of the Apple Inc. team, you will be responsible for investigating and resolving financial discrepancies, ensuring seamless customer experiences.You will utilize your analytical skills to identify patterns and anomalies, while maintaining a high level of accuracy and attention to detail.Your excellent communication skills will...

Job DescriptionWe are seeking an experienced Financial Crimes Investigator to join our team. In this role, you will analyze financial statements, accounting records/systems, utilizing advanced investigative techniques to uncover potential fraudulent activities. Your expertise in forensic accounting and financial analysis will be essential in identifying...

At TenTen Partners, we're seeking a skilled Financial Transaction Investigator to support public market transactions and safeguard investments through comprehensive financial investigations.This critical role is responsible for conducting forensic accounting reviews related to public markets transactions, identifying financial irregularities, fraud risks,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

At OCBC, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. Our Group Legal & Compliance division is dedicated to ensuring integrity and compliance with all rules and regulations, developing policies and procedures that manage and mitigate risk.Key Responsibilities:Conduct thorough...

Job OverviewOur IT support group is seeking an experienced Financial Analyst to join our team. As a key member of our finance department, you will play a vital role in managing the revenue and cost accrual function of our organization.Main Responsibilities:Manage the revenue and cost accrual function of IPP.E nsure various services rendered are charged to...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

CIMB Singapore is a leading bank in the region, and we are currently seeking a skilled Financial Crime Analyst to join our team.The role involves working closely with relationship managers and other stakeholders to identify and mitigate potential financial risks.Responsibilities include:Conducting thorough investigations into potential financial...

Company Overview:The Singapore Police Force plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime.About the Role:We are seeking a talented Financial Crimes Analyst to join our Commercial Affairs Department (CAD).Key Responsibilities:- Develop data analytical capabilities to detect criminal activities...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

We are looking for a highly motivated Business Performance Analyst to join our team at OCBC Bank.About the RoleIn this role, you will be responsible for analysing and interpreting financial data to identify trends, variances, and opportunities for improvement. You will also prepare regular financial reports, dashboards, and presentations to communicate...

ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

Job DescriptionThe Financial Analyst at GRAND TEAM TECHNOLOGIES PTE. LTD.The Financial Analyst is responsible for all aspects of accounting and the full set of accounts for Group and subsidiary accounts.This role ensures that the Organisation's finance function is well organised, providing accurate financial statements and management accounts on time, thus...

**Company Overview:** Argyll Scott is a leading provider of recruitment services, offering expertise in a range of sectors.**Job Description:** We are seeking an experienced Financial Analyst to join our team on a contract basis. The successful candidate will be responsible for supporting and maintaining our FactSet Systems, used by the Performance team for...

At Sanmina Corporation, we are seeking a skilled Financial Analyst to join our team. The ideal candidate will have a strong background in accounting and financial analysis, with the ability to provide insights and recommendations to management.Job DescriptionThe Financial Analyst will be responsible for analyzing financial data, preparing financial reports,...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...