Commercial Fraud Investigator

1 day ago

Singapore beBeeFinancial Full time $80,000 - $120,000
Financial Crimes Analyst
Overview:

We are seeking a skilled Financial Crimes Analyst to join our team in Singapore. As a key member of our department, you will play a critical role in detecting and preventing financial crimes.

Our mission is to safeguard the integrity of Singapore's financial system through vigilant and professional enforcement of laws.

Job Description

You will be responsible for developing data analytical capabilities to detect criminal activities and disseminate timely financial intelligence to domestic authorities to commence investigations.

Additionally, you will build partnerships with the private sector to strengthen Singapore's suspicious transaction reporting regime and collaborate with international and regional stakeholders to combat money laundering and terrorism financing.

Investigation – assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with banks, law firms, audit firms, government and quasi-government agencies to maintain the integrity of the economic structure in Singapore.

Requirements:

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