Investigation Support Officer | Case

Job ID: 25454 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 17 Apr 2025 **Job Summary** - To perform FCC case investigations escalated via various channels by identifying suspicious transactions / activities and filing Suspicious Transactions...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...

Investigation and Discipline Officer role at Singapore Civil Defence Force What The Role Is The Investigation and Discipline Officer will spearhead SCDF Provost Unit's transformative phase, optimising internal processes and maintaining high standards in investigation case management. Responsibilities include clearing the backlog of cases, overseeing...

**About AutoCollect** AutoCollect Pte Ltd is a Singapore-based receivables management platform that leverages AI-powered automation to help businesses streamline their debt recovery processes. We combine technology, data analytics, and professional engagement to help businesses improve cash flow while protecting customer relationships and brand...

Job ID: 40558Location: Singapore, SGArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 6 Oct 2025Job SummaryTo investigate risk events / casesReferred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams...

Get AI-powered advice on this job and more exclusive features. What The Role Is As an Investigation Support Officer, you will be part of a team supporting the Commercial Affairs Department (CAD)'s operations, which is essential in helping CAD achieve its mission of preventing, deterring and detecting financial crime. The Investigation Support Officers...

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...

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...

**What the role is** - You will investigate and neutralise cases of potential counter-intelligence and security concern. **What you will be working on** - You will be responsible for investigating security cases and managing security clearances. You will provide support in maintaining liaisons with internal and external agencies. Depending on your specific...

Job ID: 34851 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Aug 2025 **JOB SUMMARY** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening...