Financial Investigation Analyst

About the RoleWe are seeking a highly motivated and experienced Fraud Investigation Analyst to join our team at OCBC Bank. The successful candidate will be responsible for conducting thorough investigations into external and internal fraud escalation, analyzing escalated cases to discover and bring down potential networks of fraudulent accounts, and working...

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 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...

Job DetailsThis position is part of our MALAYSIA COMPLIANCE Anti-Fraud team, responsible for identifying and mitigating financial crime risks.The ideal candidate will have a strong background in data analysis and interpretation, with excellent communication skills.Key Tasks:Financial Crime Investigation:Investigate suspicious transactions and identify...

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...

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 Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

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...

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...

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...

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...

Tarro is seeking a highly skilled and experienced Financial Analyst to join our team in Malaysia. As an Accounting Assistant, you will play a vital role in the Accounts Payable process for the Group, including processing vendor invoices, recording payments, and ensuring accruals are posted at month end.Accounts PayableYou will be responsible for assisting in...

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...

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 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...

We are looking for experienced professionals to join our team in Kuala Lumpur as Business Analysts and Product Managers. As a Business Analyst, you will be responsible for gathering business requirements, evaluating systems requirements, and creating detailed documentation.You will work closely with stakeholders across business units to develop analyses and...

Financial Analyst Lead PositionWe seek a talented Financial Analyst Lead to contribute to the success of OCBC Bank.As a Financial Analyst Lead, you will lead financial analyses and credit evaluations, ensuring data-driven insights inform critical business decisions.Key Accountabilities: Conduct financial analysis, provide recommendations based on findings,...

Key ResponsibilitiesThe Research Analyst will assist Senior Analysts on specific research projects, ensuring the team has adequate financial models & valuation databases for all stocks under primary coverage.Key areas of responsibilities include:Assist Senior Analysts on specific research projects.Ensure the team has adequate financial models & valuation...

Functional Business Analyst OverviewWe are seeking a highly motivated and experienced Functional Business Analyst to join our team at Upskills. As a key member of our financial services consulting practice, you will be responsible for analyzing and optimizing business processes for our clients in the financial industry.

Role OverviewWe are seeking a highly skilled Financial Analyst to join our Wholesale department in the role of Credit Analysis Unit.The successful candidate will be responsible for undertaking high-quality industry, competitor, Environmental, Social & Governance (ESG) and client-level financial analysis for Global Banking (GB) and Commercial Banking (CMB)...