Current jobs related to Analyst, Global Investigations - Singapore - Ripple

  • Global Investigations Unit Analyst

    2 weeks ago

    Singapore Peoplebank Full time

    **Global Investigations Unit Analyst**- 20 months contract- Office Location: East**The Client**- MNC Bank**The Opportunity**- An Investigator will be responsible for the coordination and investigation of high-level conduct and fraud matters- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention,...

  • Global Investigations Unit Analyst

    2 weeks ago

    Singapore Peoplebank Full time

    **Global Investigations Unit Analyst** - 20 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** - An Investigator will be responsible for the coordination and investigation of high-level conduct and fraud matters - This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss...

  • Behavioral Threat Investigator

    2 weeks ago

    Singapore American Express Full time

    Behavioral Threat Investigator - Cybercrime Investigations, Global Security & Investigations **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back...

  • Employment Law

    4 days ago

    Singapore Facebook App Full time

    The Employment Legal team is looking for an experienced, creative Analyst partner to join our Global Employment Law Investigations team who will work closely with our internal teams to support the investigation operations life cycle. The ideal person will exhibit strong people skills, the ability to think analytically while maintaining a high-level of...

  • Special Investigations Analyst 4

    6 days ago

    Singapore PayPal Full time

    Join to apply for the Special Investigations Analyst 4 (25)role at PayPal Join to apply for the Special Investigations Analyst 4 (25)role at PayPal Get AI-powered advice on this job and more exclusive features. The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money,...

  • Behavioral Threat Investigator

    2 weeks ago

    Singapore Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Executive Counsel, Global Investigations

    2 weeks ago

    Singapore GE Healthcare Full time

    **Job Description Summary**: The Executive Counsel, Global Investigations, will be part of GE HealthCare's Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolutions. GE Healthcare is a leading global medical technology and digital solutions innovator....

  • Senior Counsel, Global Investigations

    7 days ago

    Singapore GE Healthcare Full time

    **Job Description Summary**: The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...

  • Clinical Principal Investigator

    1 week ago

    Singapore Essilor Full time

    Position Summary - Purpose and Objectives of the Role This position reports to the Clinical Investigations Team Manager, as part of the Research Institution “Essilor R&D Center Singapore”. The other members part of the Research Institution are Vision Scientists, Principal Investigators, Investigators, Biostatisticians and Data Analysts. Since January...

  • Case Review and Investigation

    2 weeks ago

    Singapore Citi Full time

    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...

Analyst, Global Investigations

3 weeks ago

Singapore Ripple Full time

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.

If you're ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.

**THE WORK**:
Ripple Labs is growing its BSA/AML compliance team and seeks to hire a Analyst, Global Investigations. Ripple is committed to augmenting its AML programs to ensure maximum compliance with money services business (MSB) regulatory obligations. We are passionate about improvements to global transaction analytical tools for effective monitoring of MSB transaction activity as well as activity across the Ripple protocol

**WHAT YOU'LL DO**:

- Assist the Global Investigations Manager in coordinating and supervising day-to-day activities of the Money Service Businesses including investigations, transaction analysis, and case management
- Perform periodic evaluation of internal controls and recommend solutions for identified risks
- Use a variety of analytical techniques and systems to make informed decisions on detected transaction patterns
- Ensure the timely filing of reports with FinCEN
- Have the ability to work independently with mínimal direction inside a team environment
- Be committed to developing standard processes and tools for effective transaction monitoring and investigations of unusual activity
- Work closely with Engineering, Product and Data teams on efforts to improve existing monitoring tools for efficient detection of suspicious activity, patterns, trends, etc.
- Be passionate about using data and software tools to prevent and detect AML/OFAC risk and other types of unlawful activity on the Ripple protocol.

**WHAT YOU'LL BRING**:

- Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
- Experience collaborating with partners across technical and non-technical groups
- Experience defining requirements for AML transaction monitoring and detection of suspicious activity

**WHO WE ARE**:
Do Your Best Work
- The opportunity to build in a fast-paced start-up environment with experienced industry leaders
- A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning.
- Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
- In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in.
- Weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
- We come together for moments that matter which include team offsites, team bonding activities, happy hours and more

Take Control of Your Finances
- Competitive salary, bonuses, and equity
- Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support
- Employee giving match
- Mobile phone stipend

Take Care of Yourself
- R&R days so you can rest and recharge
- Generous wellness reimbursement and weekly onsite & virtual programming
- Generous vacation policy - work with your manager to take time off when you need it
- Industry-leading parental leave policies. Family planning benefits.
- Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events
- Benefits listed above are for full-time employees._
- Ripple is an Equal Opportunity Employer. We're committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance._
- Please find our _UK/EU Applicant Privacy Notice _and our _California Applicant Privacy Notice_ for reference._