Investigation Professional

1 week ago


Singapore beBeeInvestigation Full time $80,000 - $120,000

Job Overview

We seek a diligent and analytical individual to assume the role of Investigation Specialist. As part of our Financial Crime Investigations Team, you will be responsible for conducting comprehensive reviews in a timely manner.

Key Responsibilities

  • Conduct investigations/reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
  • Assist in assessing fraud-related escalations and prevent commission of fraud against customers.

As an Investigation Specialist, you will play a critical role in ensuring the integrity of our business operations.

Beyond your core responsibilities, you will have opportunities to develop your skills and expertise in a dynamic and supportive environment.



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