Risk Investigations Associate

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...

The Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...

*Hybrid working arrangement _ - *Excellent benefits _ - *Wide variety of products**1. JOB OVERVIEW** Azqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, Azqore provides integrated solutions and quality services to our clients. Asia Operations provide operational capabilities to Azqore’s...

Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...

Job Title: Manager, FCSO Controls">Job Description:The Manager, FCSO Controls role is responsible for investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.">To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams;">Providing guidance and training to Case Investigation...

Job OverviewWe are seeking a seasoned Investigator to join our team. In this role, you will be responsible for reviewing and assessing internal and external feedback or open source data to identify potential integrity or internal compliance cases based on established indicators and risk factors.You will prioritize and manage multiple global investigations...

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...

Roles & ResponsibilitiesPOSITION SUMMARYThis role is part of the broader Loyalty Program Risk team tasked with ensuring the integrity of the Loyalty program and reputation of our Hotel brands. Daily tasks include the detection, investigation, monitoring, and remediation of internal and external Loyalty program abuse. Candidate can manage end-to-end...