Fraud and Investigation Analyst x2 Salary: $4000 Duration: | SGJOB4U 🍍 (Singapore Jobs)

Fraud and Investigation Analyst x2

Salary: $4000
Duration: 12 months
Work location: Raffles Place
Work timing: 9am - 6.30pm

Job duties:
- Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with policies.
- Review account / transactions to establish any red flags on fraud and financial crime risks.
- Liaise with internal stakeholders and external customers to obtain clarification and corroboration on account / transactions.
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- With Team Lead’s supervision, liaise with Business Unit to discuss account strategy, where required.
- Ensure timely reporting and escalation of significant risk issues to Team Lead.
- Assist to maintain case register and statistics to track team’s workload.
- Assist to check on approved account strategy implementation
- Perform any ad hoc tasks assigned

Job requirements:
- Diploma or Graduate Degree (preferably Accountancy, Banking, Economics or Law)
- 1-2 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement.
- Demonstrate good understanding of AML/CFT concerns and red flags
- Strong investigative mindset and attention to details.
- Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
- Good written report and skilled in MS office
- Able to complete work within SLA and can perform well under pressure.
- Willing to work from office.

Interested applicants, please contact Valerie via:

1. WhatsApp Valerie @ Wa.me/6590883727
2. Telegram: @helloitsval
3. More Jobs -> @SGJOB4U

Shortlisted candidates will be contacted only

Valerie Chua Xin Tian | R21102836
RecruitFirst Pte Ltd | EA. 13C6342