Financial Crime Specialist

1 day ago

Singapore beBeeFraud Full time
Financial Crime Specialist
Role Overview
We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:
  • Investigating and resolving customer complaints related to unauthorized transactions
  • Supporting Anti-Money Laundering (AML) monitoring efforts by analyzing data and identifying potential risks
  • Collaborating with internal teams to address fraud-related cases and develop strategies to prevent future incidents
  • Reviewing and resolving disputes related to chargebacks and recoveries
  • Preparing regular financial crime reports to ensure compliance with regulatory requirements
Key Requirements:
The ideal candidate will possess excellent analytical, communication, and negotiation skills, as well as experience in commercial banking, financial crime, and AML.
This is a 3-month contract position.
Why You'll Thrive:
This role offers a unique opportunity to apply your expertise in preventing financial crimes and ensuring the integrity of our business operations.
As a Financial Crime Specialist, you will have the chance to work closely with cross-functional teams and contribute to the development of strategies that drive business success while minimizing risk.

  • Financial Crime Specialist

    2 days ago

    Singapore beBeeFraud Full time

    Financial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...

  • Corporate Financial Crime Compliance Specialist

    2 days ago

    Singapore ZM Financial Systems Full time

    Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

  • Financial Crime Specialist

    4 days ago

    Singapore beBeeFraud Full time $3,000 - $3,300

    Financial Crime SpecialistRole OverviewWe are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:Investigating and resolving customer complaints related to unauthorized transactionsSupporting Anti-Money Laundering (AML) monitoring efforts by analyzing...

  • Financial Crime Specialist

    2 weeks ago

    Singapore beBeeFraud Full time $4,300

    Job Title: Financial Crime SpecialistJob Description:Investigate corporate fraud and financial crime risks, adhering to legal and regulatory requirements.Review accounts and transactions for red flags on fraud and financial crime risks.Communicate with stakeholders and customers to clarify account transactions.Compile case review findings and recommendations...

  • Financial Crime Specialist

    5 days ago

    Singapore beBeeCompliance Full time $8,000

    Job Title: Financial Crime SpecialistJob Description:We are seeking a highly skilled Financial Crime Specialist to join our team. The successful candidate will be responsible for performing comprehensive reviews and due diligence checks on customer accounts to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding...

  • Financial Crime Specialist

    1 week ago

    Singapore beBeeFinancialCrime Full time $80,000 - $120,000

    Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...

  • Senior Financial Crimes Specialist

    2 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

  • Financial Crime Risk Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $96,000 - $144,000

    Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

  • Financial Crime Investigator

    2 weeks ago

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

    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...

  • Financial Crime Specialist

    1 week ago

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

    About This RoleThis is a highly skilled position requiring an expert in Anti-Money Laundering (AML) and Financial Crime Compliance. The role will involve managing and supervising a team to investigate financial crimes and ensure compliance with regulatory requirements.The ideal candidate should have significant experience in AML and FCC, with a focus on case...