Investigation and Compliance Specialist

The Fraud Investigator Specialist plays a critical role in identifying and mitigating fraudulent activity across various products and platforms. This position requires minimal supervision, with the incumbent responsible for monitoring queues, reports, and items as part of the fraud prevention process.Key Responsibilities:Fraud investigations involve...

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

Job OverviewKroll is a global risk management company that provides investigative research and due diligence services to clients. We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Risk Investigator.

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 DescriptionWe are seeking a highly skilled Security and Investigation Executive to join our team at Shopee. As a key member of our security team, you will be responsible for investigating incidents and developing strategies to prevent future occurrences.In this role, you will execute security policies to ensure the safety and security of our premises and...

About the RoleWe are seeking a highly motivated Compliance Operations Specialist to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities. If you have a passion for fighting financial crimes 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...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

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...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

RequirementsMinimum 2nd-level education but a University degree in business, economics, law, or a related field is preferred.Good report writing and computer skills are necessary; experience in investigative/law enforcement operations/management or similar experience in private industry is desirable.5 years of experience in conducting and managing...

**Company Overview**Standard Chartered is an international bank that has been making a positive difference for our clients, communities, and each other for over 170 years.**Job Summary**We're looking for a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for...

We are seeking a highly skilled Forensic Investigator to join our Cyber Security team in Kuala Lumpur. The ideal candidate will have extensive experience working in Incident Response or Digital Forensics, with a strong understanding of computer systems and networks.Key ResponsibilitiesConduct forensic investigations into complex cyber incidents, including...

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

Job OverviewWe are seeking a skilled Statutory Specialist to join our Global Finance Controllership Team. As a key member of this team, you will play a crucial role in driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate and compliant statutory financial...

Job OverviewMoomoo MY seeks a highly motivated individual to join our team as a Compliance Officer. As a key member of our organization, you will play a crucial role in ensuring that our business activities align with regulatory requirements.Key ResponsibilitiesRegulatory Compliance: Stay up-to-date with applicable laws, regulations, and guidelines issued by...

Prudential Hong Kong Limited is seeking an experienced Investigation Unit Lead to join our team. The successful candidate will be responsible for leading a team of investigators in processing complex claims by meeting and exceeding management's expectations on operational processes.Job Description:This role involves investigating suspicious claims, ruling...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...

We are seeking a skilled Tax Compliance Specialist to join our team at FastLaneRecruit. As an Assistant Tax Manager, you will play a crucial role in managing tax compliance for local and overseas entities.Key Responsibilities:Coordinate with external tax agents for direct and indirect tax filings.Assist in preparing and reviewing transfer pricing...

At Prudential Hong Kong Limited, we are seeking an experienced Executive, Investigation and Resolution to join our team. The successful candidate will be responsible for investigating complex claims, ruling out suspected fraud, or establishing non-disclosure/pre-existing illness, including out-of-office investigations and providing advice in areas of...