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6000 - 12000 SGD
...training; conducts independent testing; investigates, surveils and monitors for compliance risks... ...landscape. Role Responsibilities Financial Crime Compliance (FCC) has primary... ...involving insider trading, market manipulation, fraud, and suspicious asset movement, which may...- ...Responsibilities Degree in business or banking/financial services related areas. Relevant professional certification such as Certified Fraud Examiner (CFE) is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank...
- ...will help clients work through complex issues of fraud, employee or third party misconduct, regulatory compliance... ...Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic analyses Advise clients on ways...
- ...globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent...
2600 - 4000 SGD
...· Respond and react in a timely manner to escalate fraud / scam service request. · Investigate transactions flagged as suspicious timely. · Maintains... ...Although preferred, previous experience in Call Centre, a financial services or Fraud setting is not essential. Our...5000 - 7500 SGD
...and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and... ...Experience in complaints management, compliance, regulatory, legal, or fraud/disputes resolution. Familiarity with various customer support...11000 - 16000 SGD
...Project Manager to lead the delivery of SAS-based analytics and investigative solutions preferably with some government sector experience.... ..., with a proven record of delivering SAS Visual Investigator, fraud detection, AML, or risk intelligence platforms . Prior involvement...4000 - 5000 SGD
...allegations. Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and... ...customer service experience over the phone in banking/financial sector + some experience with complaints/fraud Jessie Hoe Huey Miin CEI Reg. No.: R1103...5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations of emerging threats against the client’s assets, employees, executives, and operations while monitoring places of interest, social...2900 - 5400 SGD
...#TeamCPF! Together, let's redefine possibilities and leave a legacy that echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. In...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions... ...systems using SAS Visual Investigator , supporting fraud detection, surveillance, and risk operations across enterprise environments...- ...according to 24/7 shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies Investigate external and/or internal fraud escalations in a proper and timely manner within...
9000 - 13500 SGD
...We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of... ...workflows and dashboards in SAS Visual Investigator. Work on fraud detection, monitoring, and incident response solutions. Collaborate...- ...Summary We’re looking for a strategic and hands-on VP of Fraud Management to protect our payments ecosystem while supporting business... ...Lead a team responsible for fraud analytics, operations, investigations, and systems management Drive continuous improvement in...
14384 - 25884 SGD
...what is right as core values that empower individuals to achieve their potential. To further that commitment, the Manager, Global Investigations will assist the Executive Director of Global Investigations and Litigation to perform monitoring and investigative activities for...3000 - 6000 SGD
...Collection, and enforcement against external fraud and abuse. LIMD drives effective SDL... ...key responsibilities: Compliance & Investigation Develop and improve policies,... ...work independently Knowledge related to financial and accounting principles and risk management...9000 - 10000 SGD
Key Responsibilities: Workflow Management: Coordinating and managing tasks, ensuring projects are delivered on time and within budget. Resource Planning and Management: Optimizing the use of resources like personnel, equipment, and software. Budgeting: Managing ...4200 SGD
...Job Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • Investigation work will include taking statements from any witness or...14000 - 22500 SGD
...our contentious work – arbitration, cross-border litigation, investigations and contentious insolvency. We also regularly convene teams of... ...the region. As the counsel of choice for the region's leading financial institutions, we also advise and act for clients involved in regulatory...5000 - 8000 SGD
...Job Summary • To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); • Other escalations as per procedures / DOI; and • Any other matter as directed...2000 - 2580 SGD
Key Responsibilities: Assist with the scheduling of Multi-Disciplinary Team (MDT) meetings (e.g. VAST, Review Board), including collating of panel members’ availabilities, scheduling of cases and sharing of case documents. Track submission of Crisis Placement (CPP) forms...3790 - 4400 SGD
1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report...10000 - 15000 SGD
...making a tangible impact in the global financial landscape, and eager to grow within a company... ...financing, sanctions violations, fraud, bribery and corruption. Responsibilities... ...(CDD/KYC), transaction monitoring, investigations, and suspicious transaction reporting....- ...Airwallex is the only unified payments and financial platform for global businesses. Powered... ...globally. What you’ll do As a Senior Risk Investigator, you will play a critical role in... ...the risk operation team. Your expertise in fraud detection, Fin Crime risk management, and...
6000 - 7500 SGD
· Experience in the implementation of a Fraud management solution in any large bank · Strong problem-solving and critical thinking... ...Knowledge of various fraud typologies, prevention strategies, and investigative techniques. · Ability to communicate effectively with...- ...bolster security postures. Responsibilities: ~ Apply investigational and analytics skills to monitor and analyse potential fraudulent... ...Singpass-related scams and how the scams affects the anti-fraud ecosystem ~ Identify the pertinent Singpass logs corresponding...
2400 - 4300 SGD
...: work under the directions of ophthalmologist to assist in the diagnosis of ocular conditions perform basic ophthalmic eye investigation tests for different subspecialty group e.g. glaucoma screening perform administrative functions and update patient's database records...12000 - 16000 SGD
...delivering enterprise-grade SAS Solutions , particularly SAS Visual Investigator (SVI) . The ideal candidate will bring 15+ years of overall... ...solutions such as SAS Visual Investigator , SAS AML , SAS Fraud Framework , IFRS9 , or Risk Solutions . Define solution...14000 - 18000 SGD
...You will assist the Adjusting Team by providing support through extensive investigations to determine origin and cause of fires and explosion, primarily involving structures and determining the cause of fires. Key responsibilities: · Investigates site and provides expert...4000 - 7000 SGD
...Oskefer Consulting Pte. Ltd. is a Singapore-based engineering consultancy specialising in: Failure analysis and forensic engineering investigations Risk-based design reviews, inspections, and condition assessments Expert witness services Our clients include global...