Financial Operations Investigator

About the RoleWe are looking for a highly skilled and experienced investigations specialist 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 in a timely manner, assessing fraud-related escalations, and...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

We are seeking a detail-oriented and analytical professional to join our team in Singapore. The successful candidate will be responsible for conducting rigorous financial investigations, analyzing financial documents, and collaborating with colleagues to generate short investment ideas.Key ResponsibilitiesConduct thorough financial investigations of listed...

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

About A OPERATIONS PTE. LTD.A OPERATIONS PTE. LTD. is a leading hospitality establishment dedicated to delivering exceptional experiences to our guests.Job Title: Financial Operations SpecialistSalary:$80,000 - $120,000 per annum, depending on experienceJob Description:Role OverviewThe Financial Operations Specialist will play a key role in supporting the...

At Singtel, our mission is to empower every generation by fostering a work environment where our employees experience a strong sense of belonging, make meaningful impact, and grow both personally and professionally. In this role, you will be part of a caring, inclusive, and diverse workforce that creates positive impact and a sustainable future for all.As a...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at SPARROW OPERATIONS PRIVATE LIMITED.This is a full-time position that requires strong technical skills, attention to detail, and excellent communication abilities. The ideal candidate will have experience in accounting principles, practices (GAAP), and financial...

With PERSOLKELLY SINGAPORE PTE. LTD., you will be part of a team that gathers intelligence and conducts fact-finding investigations to identify potential misconduct or market abuse issues in the distribution sector.As an Investigation Specialist, your primary responsibilities will include conducting assigned investigations, ensuring conclusions are based on...

Job SummaryWe are seeking a detail-oriented and analytical Investment Analyst with expertise in Forensic Accounting to join our team at WilsonHCG Singapore. As a key member of our investment fund, you will investigate companies' financial practices to identify potential red flags and assess risks that may be overlooked by the market.Key...

Job OverviewA OPERATIONS PTE. LTD. is seeking a highly skilled Financial Operations Specialist to join our team.

About the RoleWe are seeking an experienced Anti-Money Laundering Investigator to join our Specialised Investigations Team, Group Compliance. This is a unique opportunity to leverage your expertise in financial analysis and investigative skills to identify and mitigate complex financial risks.Key ResponsibilitiesConduct comprehensive reviews of complex cases...

Job SummaryA OPERATIONS PTE. LTD. is seeking an experienced Assistant Finance Manager to support the Finance Manager in overseeing financial operations within our hospitality establishment. The successful candidate will be responsible for assisting in financial planning, budgeting, and analysis, as well as ensuring compliance with accounting principles and...

About Service Channels and Transformation, Global Financial Services (GCFS) is the department responsible for delivering exceptional customer experience across all touchpoints.We are seeking a highly skilled Investigator to join our team in GCFS. As an Investigator, you will be the primary point of contact for customers to manage scam allegations.Key...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

VP, Global Financial Crimes Investigations & IntelligenceWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , 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...

VP, Global Financial Crimes Investigations & Intelligence 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...

VP, Global Financial Crimes Investigations & Intelligence 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...

**Job Summary**Dow Jones is seeking a senior financial reporter to join our Business, Finance and Economics team in Singapore. As a key member of this team, you will be responsible for producing in-depth enterprise and investigative stories that uncover the biggest money and business stories in Asia.**Key Responsibilities**Conduct thorough research and...

Job Summary:STELLAR FINANCIAL PTE. LTD. is seeking a skilled Financial Services Operations Manager to join our team. In this role, you will be responsible for managing new business applications with insurers, providing prompt follow-up with partners, and preparing accurate submission documents.About the Role:This is an exciting opportunity to work in a...