Investigations Specialist

Job DescriptionWe are seeking a diligent and analytical individual to join our Financial Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the FAA and related regulations.ResponsibilitiesConduct in-depth investigations into alleged breaches of the...

Role OverviewWe are seeking a highly motivated and detail-oriented individual to join our Financial Advisers Act (FAA) Investigation Team at DBS Bank.About the RoleAs an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the Financial Advisers Act and related regulations. You will gather...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

Company OverviewAt Apple, we strive to create extraordinary products, services, and customer experiences. As a Fraud Investigation Specialist on our Strategic Data Solutions team, you will play a critical role in protecting our customers' privacy and security.

Role OverviewAward-winning Citi is a leading global bank dedicated to serving the needs of our clients. We empower our employees to manage their financial well-being and help them plan for the future.Job SummaryThis role provides an opportunity to work with a talented team in Citi's Global Legal Affairs and Compliance department, specifically within the...

About DBS Bank:DBS Bank is a leading financial services group in Asia, with over 280 branches across 18 markets. We have a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia.Our bank's capital position, as well as our 'AA-' and 'Aa1' credit ratings, is among the highest in Asia-Pacific. We have been...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

Job Title: Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, Compliance & Secretariat (WD72040)Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all...

What We OfferWe offer a competitive salary and benefits package and the opportunity to work in a dynamic environment that supports your development and recognises your achievements. As an Investigation Specialist, you will have the chance to work on complex investigations and develop your skills and expertise in financial regulation and compliance.

Director/Junior Partner Forensic Accounting & Investigations Specialist, Asia Singapore About our client: Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in the fight against scams. As an Anti-Scam Investigator, you will play a crucial role in proactively identifying at-risk customers and preventing mule activity.Key Responsibilities:Monitor and analyze emerging scam trends to inform our Anti-Scam strategies.Conduct in-depth...

Director/Junior Partner Forensic Accounting & Investigations Specialist, Asia Singapore About our client: Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored...

MOH Holdings is seeking a Risk Management Professional to join our team. As a Forensic Auditor, you will be responsible for conducting thorough and detailed forensic investigations, supporting the forensic audit service line within Group Internal Audit (GIA), and providing ad-hoc fraud training.Job Responsibilities:Establish and maintain a zero-tolerance...

About the JobWe are seeking an AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting thorough investigations into potential money laundering, terrorist financing, and other financial crimes arising from enquiries/intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU...

Job Responsibilities:To perform complex cardiac investigations, including ECG, Treadmill, and Echo analysis. Assist doctors in interpreting test results and contribute to the administration of the clinic.Key Tasks:Conduct thorough ECG, Treadmill, and Echo testsAssist doctors in reporting test resultsHelp with clinic operations and...

At Citibank N.A., we're committed to empowering our clients with the resources they need to succeed.Job Description:The AML Execution Analyst role is an exciting opportunity for a skilled professional to join our team in Changi Business Park, Singapore. As an AML Execution Analyst, you'll be responsible for performing risk and compliance reviews in...

Roles & ResponsibilitiesYour new companyThis is a multinational investment bank with presence all over the globe.Your new roleActively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business partners....

Roles & ResponsibilitiesWhether 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...

Roles & ResponsibilitiesWhether 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...

Job OverviewDBS Bank's Group Technology and Operations (T&O) division empowers the bank with an efficient, agile, and resilient infrastructure. Our strategic focus on productivity, quality & control, technology, people capability, and innovation enables us to deliver exceptional results.ResponsibilitiesWe are seeking a skilled Cash Remittance Specialist to...