Financial Crime Investigator

ACTIVELY HIRING Cyber Crime Investigators Cyber Crime Investigation & Research Center The role of a Cyber Crime Investigator at CCIRC involves carrying out specialized tasks to combat cybercrime effectively. Responsibilities include recovering data from damaged or erased hard drives, analyzing artifacts for evidence acquisition, tracing hacks, and...

Job Title:Financial Crime InvestigatorWe are seeking a skilled and detail-oriented individual to join our team as a Financial Crime Investigator. In this role, you will be responsible for investigating risk events and cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.The ideal candidate will have a strong understanding of financial crime...

Investigation SpecialistWe are seeking a highly skilled and inquisitive individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews on corporate customers to identify financial crime risks.Review account transactions to establish red flags for financial crime risks.Liaise with internal stakeholders and bank customers to obtain...

Investigation SpecialistWe are seeking a highly motivated and analytical individual to join our Financial Crime Investigations Team.Conduct comprehensive reviews to identify and prevent corporate fraud and financial crime risks.Assess fraud-related escalations and implement effective solutions to mitigate potential losses.Collaborate with the team to develop...

Forensic InvestigatorWe are seeking a Forensic Investigator to join our team in Thailand. As a Forensic Investigator, you will be responsible for conducting investigations into financial crime, fraud and other economic crimes.The ideal candidate will have prior experience in an area related to Forensic Accounting, Fraud & Financial Investigations, Corporate...

Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands:

Our organization is seeking an experienced and inquisitive professional to assume key responsibilities within our Anti-Financial Crime Operations.The ideal candidate will be responsible for conducting comprehensive reviews into corporate fraud and financial crime risks, ensuring compliance with legal, regulatory, and internal policies.Responsibilities...

Investigation SpecialistAt Group Wholesale Banking, we are seeking an accomplished Investigation Specialist to join our team. As a key member of our Financial Crime Investigations department, you will be responsible for conducting thorough investigations into financial crimes and ensuring that our operations comply with regulatory requirements.A strong...

Financial Crimes Investigator\In this role, you will be responsible for conducting thorough investigations into financial crimes and ensuring compliance with regulatory requirements.\

Financial Crimes Investigator \ In this role, you will be responsible for conducting thorough investigations into financial crimes and ensuring compliance with regulatory requirements. \