Senior Case Investigator

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

Compliance is a strategic partner to the Board and senior management at UOB. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and...

About the RoleWe are seeking a highly skilled and experienced Investigations Manager to join our team at WSH Experts Pte. Ltd.Job SummaryThis is an exciting opportunity for a seasoned professional to lead investigations and drive business growth.Key Responsibilities:Conduct thorough investigations into various incidents, gathering evidence and interviewing...

Job SummaryThe Lead Investigative Professional will conduct thorough investigations, gather and analyze evidence related to cases in the Tanglin area. This position requires a minimum of 1 year of experience in a similar role.About the RoleThis is an exciting opportunity for a skilled investigator to join PERSOLKELLY SINGAPORE PTE. LTD. as a Lead...

Roles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...

Job DescriptionAs a Financial Operations Investigator at OCBC Bank, you will play a critical role in ensuring the smooth operation of our remittance services.The successful candidate will be responsible for investigating into Bankers', customers', and business units' remittance requests, inquiries, and feedback, providing timely responses within agreed...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

GXS is at the forefront of redefining how financial services are offered in Southeast Asia.We're looking for an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of this team, you'll play a crucial role in executing the AML Transaction Monitoring and Investigations processes.Key...

About the RoleWe're seeking a talented AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team at GXS. As a key member of our team, you will play a vital role in executing our AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Job OverviewPERSOLKELLY SINGAPORE PTE. LTD. is seeking a skilled Crime Investigation Specialist to join our team in Tanglin, Singapore.About the RoleThis one-year contract position involves conducting investigations, gathering evidence, and analyzing data related to cases in the Tanglin area.Key ResponsibilitiesPrepare relevant documents and letters as...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Job Title:Senior Biopharmaceutical InvestigatorAbout the JobWe are seeking a highly skilled and experienced Senior Biopharmaceutical Investigator to join our team at NUSANTARA PRIME CONSULTING PTE. LTD. The successful candidate will be responsible for conducting thorough investigations into process deviations in a cGMP environment, identifying root causes,...

Roles & ResponsibilitiesJOB SUMMARY This role could be based in Singapore or India. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. Support the development and implementation of a HR investigations framework to...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance Posting Date: 11 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance Posting Date: 10 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Roles & ResponsibilitiesDuration: 7 monthsSalary: Up to $3,450/monthJob Responsibilities: Assessment of Data Breach Notification cases and submission of Data Breach Notification Case Assessment Report Administrative support for Data Breach Notification Cases Assist in preparation of case and complaints data for monthly and ad-hoc management reports ...