Financial Crime Investigator

1 week ago

Singapore beBeeFraudPrevention Full time $90,000 - $120,000

Job Overview

Investigation Specialist Role

We are seeking a skilled and meticulous individual to join our Financial Crime Investigations Team.

The successful candidate will be responsible for conducting thorough reviews and assessments in accordance with legal, regulatory, and internal policies.

  • Conduct comprehensive investigations into corporate fraud and financial crime risks.
  • Review and assess fraud-related escalations to prevent commission of fraud against customers.

Key Responsibilities:

Responsibilities

Our ideal candidate will have the ability to:

  • Assume ownership of investigation cases and deliver timely results.
  • Provide expert advice on fraud prevention and mitigation strategies.
  • Collaborate with cross-functional teams to identify and address potential risk areas.

Benefits and Requirements:

What We Offer

As an Investigation Specialist, you will enjoy a challenging and rewarding career with opportunities for growth and development.

To be considered for this role, you will need:

  • A degree in a relevant field (e.g., law, criminology, finance).
  • Proven experience in financial crime investigations or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

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