Risk Management Investigator

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...

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...

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 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...

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...

As a member of the Operations team at Shopee, this role will focus on ensuring the security and integrity of our operations.Responsibilities:Investigating incidents and ensuring compliance with security policies and procedures.Executing security protocols to safeguard company premises and assets.Developing and implementing security standards and operating...

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...

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...

We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...

QCP Group is committed to supporting its employees' growth and development by offering flexible working arrangements and maintaining a casual and fun environment. Our team respects and listens to all members, ensuring everyone's voice is heard.Responsibilities:Transaction Monitoring: Perform investigative research on clients, prospective clients, and...

About us3EX is a rising star in the Web3 space, making a noticeable impact by launching the world's 1st AI Trading engine, CryptoGPT, and the innovative BitBroker partner system.Headquartered in Dubai and backed by a global Top10 FinTech group known for Forex Trading/PE/Financing, 3EX has grown into a professional team with presence across APAC, EU, and UAE....

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...

As a Claims Investigation Manager at Prudential Hong Kong Limited, you will play a vital role in supporting the company's goals by conducting efficient and effective claims investigations.Your key responsibilities will include:Conducting and driving claims investigation of suspicious, early, and fraudulent claims;Carrying out claims due diligence and...

Welcome to American Express, where we strive to deliver exceptional customer experiences and maintain the highest level of integrity. As a Credit Risk Specialist, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Job Responsibilities:Understanding, monitoring and analyzing high risk accounts of card holders for...

About Us">We're a rising star in the Web3 space, making a noticeable impact with our AI Trading engine and BitBroker partner system.">Headquartered in Dubai, we're backed by a global Top10 FinTech group known for Forex Trading/PE/Financing.">Job Description">Design and implement risk management strategies to ensure regulatory compliance.Monitor abnormal...

About the RoleThe Compliance Risk Investigator will play a critical role in supporting our clients' governance, risk, and transparency needs. This position requires strong analytical and communication skills, as well as the ability to work independently in a fast-paced environment.

About VISTRAVISTRA is a global financial institution with operations in Malaysia. We are committed to providing excellent customer service and maintaining the highest standards of integrity and compliance.We are seeking a seasoned professional to join our team as Head of Compliance. The successful candidate will be responsible for leading and managing the...

We're seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our risk management group, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Responsibilities:Monitor and analyze high-risk accounts of cardholders for the Japan marketPerform detailed risk assessments on cardholders and...