Risk Investigations Associate

best practices This role is based in Singapore Responsibilities: Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations Analyse data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts Develop and implement risk assessment methodologies and...

Overview Join to apply for the Senior Risk Investigator role at Airwallex . This role is based in Singapore. The Senior Risk Investigator will play a critical role in identifying, analyzing, and mitigating risk across product domains. You will perform in-depth investigations of sophisticated risk patterns and escalated cases from the risk operations team,...

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...

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...

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...

*** NOTE: This position may require Saturday or Sunday as a workday due to the nature of the business needs. **EXPECTED CONTRIBUTIONS** - Review and investigate unusual activities identified through multiple channels. Recommend account treatment accordingly based on the conclusion of investigation. - Effectively prioritize tasks and act promptly when an...

Associate Investigator page is loaded## Associate Investigatorlocations: Central Singapore, Singaporetime type: Full timeposted on: Posted Todayjob requisition id: WThe junior chemist will conduct research across multiple project areas using in-depth knowledge and proactive application of scientific principles, theory and experimental design. The junior...

**Job Number** 23048697 **Job Category** Finance & Accounting **Location** Singapore Regional Office, 2 Harbourfront Place #06-08, Singapore, Singapore, Singapore **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management  *** **EXPECTED CONTRIBUTIONS** - Review and investigate unusual activities identified...

**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...

Our client is a global advisory company helping clients manage risk, by providing intelligence such as investigations and dispute advice regarding fraud and cyber security, to enable informed decisions to be made on deals, partnerships, new markets and regulatory and political environments. Our client has a unique opportunity for an Associate Director to...