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(Senior) Investigation Officer, Investigation

Enterprise Singapore
Singapore

Skills:

Data Analytics, Python, Sql, AI tools

Early Applicant

Manager, Customer Info Service, Retail Recon Investigation Center

UOB Venture
Singapore

Skills:

Data Analytics, Compliance, Transaction verifications, Fraud Investigations, Account reconciliations, Dispute resolutions

Early Applicant

Manager, Customer Info Service, Retail Recon Investigation Center

United Overseas Bank
U
Singapore, Raffles Link / Raffles Place

Skills:

Data Analytics, Compliance, Dispute Resolutions, Account Reconciliations, MIS Reporting

Early Applicant

Manager, Customer Info Service, Retail Recon Investigation Center

Uob Kay
Singapore

Skills:

Data Analytics, Compliance, Transaction verifications, Fraud Investigations, Account reconciliations, Dispute resolutions

Early Applicant

Senior Compliance Manager (Investigation)

sj group
Singapore

Skills:

evidence preservation, drafting defensible reports, compliance monitoring testing methodologies, Investigations, whistleblowing frameworks, data analytics tools

Early Applicant
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