Investigations Lead for Risk Management

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.

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...

Join Our TeamAEON Credit Service (M) Berhad is a dynamic and growing company seeking a talented Technology Risk Management Lead to join our team.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate identified threats and risks.Collaborate with cross-functional teams to identify and address technology risk and cyber...

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...

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,...

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...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

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...

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 RoleWe are looking for a seasoned Cybersecurity Risk Manager to lead our efforts in managing technology risk and cyber risk.Key ObjectivesDevelop and implement effective risk management strategies to mitigate identified threats and risks.Collaborate with cross-functional teams to identify and address technology risk and cyber risk.Stay up-to-date...

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 TitleRisk Operations Specialist, Payment RiskAbout UsTbwa Chiat/Day Inc is a leading company in the field of cryptocurrency and blockchain technology. Our mission is to provide a safe and reliable platform for users to trade and store their cryptocurrencies.Key ResponsibilitiesThe ideal candidate will have the following responsibilities:Monitor...

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 DetailsWe are seeking a highly skilled Risk Management Lead to join our team at Prudential Hong Kong Limited. In this role, you will be responsible for leading our organization's risk management efforts and ensuring compliance with technology risks policies and guidelines.You will facilitate and support twice yearly SOX audit, Group Wide Internal Audit...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

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...