Senior Risk Investigator

2 days ago

Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full time

best practices This role is based in Singapore Responsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts Develop and implement risk assessment methodologies and strategies to enhance our monitoring and detection capabilities Collaborate with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies Prepare detailed investigation reports and present findings to senior management, providing recommendations for action Design and execute training programs for staff on risk awareness and detection techniques Stay informed of industry trends, regulatory changes, and emerging risks to continuously enhance the risk management framework Mentor and support junior risk investigators, fostering a culture of learning and excellence within the team Who you are We're looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have, but are not mandatory Minimum qualifications: Bachelor's degree in finance, business, criminal justice, or a related field; advanced degree or certification (e.g., Certified Fraud Examiner, Certified Risk Manager) preferred 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment Extremely strong analytical skills and at least some experience in SQL Ability to conduct complex investigations and analysis of financial data Excellent knowledge of regulatory requirements related to AML, KYC, and fraud prevention Strong communication and presentation skills, with the ability to convey complex information clearly to stakeholders at all levels Proven ability to work independently and manage multiple priorities in a fast-paced environment A proactive mindset with a commitment to continuous improvement and innovation in risk management practices #J-18808-Ljbffr

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