We are hiring Fraud & Investigation Analyst to be outsourced to our client.
Responsibilities
- Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review accounts and transactions to identify potential fraud and financial crime red flags.
- Liaise with internal stakeholders and external customers to obtain clarification and supporting information on account activities and transactions.
- Compile, document, and present investigation findings and recommendations.
- Support discussions on account strategies to mitigate identified financial crime risks.
- Ensure timely escalation of significant risk issues to the Team Lead.
- Maintain case registers and workload statistics.
- Assist in implementing approved account strategies, including account closures, risk rating adjustments, and monitoring activities.
- Support ad-hoc projects and assignments as required.
- Minimum 1 year of experience in the banking industry.
- Minimum Degree in Accounting, Banking & Finance, Finance, Business, Economics, or any related disciplines.
- Strong understanding of AML/CFT risks and financial crime red flags is an added advantage.
Others:
Location: Raffles Place
Working Hours: Monday to Thursday: 9:00am - 6:30pm, Friday: 9:00am - 5:30pm
Salary: up to $4,500
Interested applicants, pls email updated resume to [Confidential Information]
Joanna Chua
The Outsourcing Team
Recruit Express Pte Ltd
EA Lic: 99C4599
