Financial Risk Investigator

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,...

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...

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...

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,...

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,...

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 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...

Key ResponsibilitiesEnsure proper documentation is in order to support disputed transactions.Perform retrieval requests of CCTV (if any) & conversation for investigations.Timely retrieval of key information for desk investigation.Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS), and Bank Negara Malaysia...

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 OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...

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...

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...

Aperio Intelligence Limited offers a highly competitive package including hybrid-working, discretionary performance bonus, and medical insurance. As a Financial Crime Investigator, you will play a key role in identifying potential financial crimes and developing strategies to prevent them. Your expertise in identifying and mitigating financial crime risks...

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 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.

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...

Key ResponsibilitiesThe successful candidate will be responsible for:Conducting complex AML investigationsIdentifying and mitigating AML risksDeveloping and implementing effective AML training programsAbout Our TeamOur team is comprised of experienced professionals who are passionate about making a difference in the lives of our customers.We are committed to...

About Our Company">We're a professional team with presence across APAC, EU, and UAE, dedicated to building a global digital asset trading platform.">Job Responsibilities">Develop risk management strategies to ensure regulatory compliance.Maintain real-time risk monitoring models and investigate abnormal transactions.Collaborate with cross-functional teams to...

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...