Specialist Investigation Role

3 days ago


Singapore beBeeFraud Full time
Job Title:

Investigation Specialist


">Location: Raffles Place
">Duraton: 1 Year Contract
">Job Scope: Investigate and review corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Conduct thorough examinations of account transactions to identify potential red flags. Liaise with internal stakeholders and external parties to clarify and corroborate information related to accounts and transactions.
">Confidentiality:All candidates' information will be treated with strict confidentiality.
Melissa Zhang Zhiqi

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