Officer, Client Review Investigation Specialist

Citigroup Inc. is a leading global bank dedicated to delivering innovative solutions that meet the evolving needs of our customers. Our Financial Crimes Prevention department works tirelessly to detect, prevent, and respond to financial crimes, ensuring the integrity of our business operations and protecting our clients' assets.As a Client Review and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

RHB Banking Group is seeking a highly skilled Compliance Review Specialist to join our team. As a key member of the compliance department, you will be responsible for ensuring that our business practices and operations are in line with regulatory requirements.Job DescriptionThe primary objective of this role is to perform end-to-end reviews of our guidelines...

About the RoleWe are seeking an Anti-Money Laundering Investigator to join our KYC Team at Bitget. As a key member of the team, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential...

Job DescriptionCognizant seeks an experienced Content Review Specialist to join our team in Malaysia. As a key member of our content moderation team, you will play a crucial role in ensuring the accuracy and precision of online content.Your primary responsibility will be to moderate content to ensure compliance with client policies and guidelines. This...

Role OverviewThis Transaction Investigation Manager position involves leading investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.ResponsibilitiesLead investigations into potential suspicious transactions and activities, including...

The job holder is responsible for identifying fraudulent activity under minimal supervision on various products, across multiple platforms, to protect Company assets and our customers. Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports, and items as part of the fraud prevention...

About the RoleAt Cognizant, we are seeking an experienced Content Review Specialist to join our team. This is a contract role that requires a high level of attention to detail and ability to work in a fast-paced environment.Key ResponsibilitiesModerate online content to ensure accuracy and precision in compliance with client policies and guidelines.Gather...

Job Description:We are seeking a highly skilled Content Review Specialist to join our team at Cognizant. In this role, you will be responsible for moderating content to ensure accuracy and precision in compliance with client policies and guidelines.You will gain a full understanding of client policies and guidelines, reviewing user-generated content and...

About the RoleAt AIA, we are committed to creating a healthier, more sustainable future for everyone. To achieve this goal, we need ambitious individuals who can help us shape the future and support our mission to improve the lives of our customers and communities.The successful candidate will be responsible for handling all internal and external reporting...

Talent Acquisition Specialist - APAC (Malaysia and Thailand) at CognizantAs a Talent Acquisition Specialist in our APAC region, you will be responsible for reviewing user-generated content and editorial content to ensure accuracy and compliance with client policies and guidelines. This role requires strong analytical skills, attention to detail, and the...

The Bowman Group is a leading provider of audit and assurance services, and we are seeking a skilled Financial Statement Review Specialist to join our team. As an Audit Senior Associate, you will play a critical role in reviewing financial statements, conducting audit engagements, and providing valuable insights to clients.Key Responsibilities:Review...

Add expected salary to your profile for insightsKey Responsibilities:To carry out investigation on suspicious Trade Finance related transactions and to highlight potential trade irregularities, fraud or non-compliance of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) guidelines and other related regulatory requirements.To assist Head of...

At Great Eastern Life Malaysia, we are committed to providing the best possible solutions for our customers. As a leader in the insurance industry, we strive to maintain the trust of our policyholders by ensuring that all claims are investigated fairly and thoroughly.The AVP, Investigation Unit plays a crucial role in this process, leading and managing the...

Job DescriptionThe Market Investigation Specialist will be responsible for handling all internal and external reporting for the Investigation Department, excluding complex cases. This includes preparation of investigation reports, attending to requests made by regulators, and preparing fraud cases through BNM (ORION) and local reporting systems.The...

Job DescriptionAs a Regulatory Risk and Compliance Officer at Bitget, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential high-risk customersPerforming KYC and KYB reviews in support...

About the RoleThis position offers an exciting opportunity for a motivated individual to join our team as a Customer Experience Specialist. As a key member of our Customer Experience Team, you will play a critical role in delivering best-in-class service to our clients.Main ResponsibilitiesClient Communication: Establish and maintain effective communication...

Job Description:Understand and remain up to date with client's policies and guidelinesReview user reports regarding website contentAnalyze and identify content on creator channels that is not in compliance with requirements and flag for action in a timely mannerMake well-balanced decisions and help resolve inquiries according to defined policies and...

About the CompanyGREAT EASTERN is a well-established market leader and trusted brand in Singapore and Malaysia. With over S$100 billion in assets and more than 16 million policyholders, it provides insurance solutions to customers through three successful distribution channels – a tied agency force, bancassurance, and financial advisory firm Great Eastern...