Executive for Risk Management and Investigations

We are looking for a highly motivated Risk Management Investigator to join our team. As a Financial Crime Analyst, you will be responsible for analyzing systems, procedures, and products to identify areas for improvement.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

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.

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...

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...

We at Kroll are committed to empowering our professionals to bring truth into focus with the Kroll Lens. As a Financial Risk Investigator, you will support the overall research and due diligence within our Compliance Practice.Key responsibilities of this position include conducting increasingly complex English-language research using public record databases,...

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...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Executive, Claim InvestigationApply locations: Kuala Lumpur (Takaful)Time type: Full timePosted on: Posted 4 Days AgoJob requisition id: 24110244Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our...

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...

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...

S-RM Intelligence and Risk Consulting is seeking a Digital Forensics Lead to join our Cyber Security Team in Kuala Lumpur. This exciting role involves leading teams in conducting forensic investigations, and providing technical incident response support.About the RoleYou will be responsible for overseeing host- and network-based incident response...

About the Job:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible for leading the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines.Key Responsibilities:Create...

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...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Job SummaryThe AML Investigations Team Lead will play a key role in helping Wise identify suspicious activity and maintain compliance with regulatory obligations. This role requires strong leadership skills, analytical expertise, and the ability to drive effective operational processes.The ideal candidate will have experience in leading teams, managing...

About the JobWe are seeking an experienced professional to join our team as a Risk Analysis Specialist. The successful candidate will be responsible for handling all internal and external reporting for the Investigation Department, excluding complex cases.This role involves preparation of Investigation Reports, presentation of findings and outcomes to the...

Job Title: Financial Crime InvestigatorAbout the ProjectWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.Key ResponsibilitiesConduct thorough investigations of suspicious...

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...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...