Senior Financial Investigator

At Citigroup Inc., we're committed to maintaining the highest standards of integrity and compliance. As a key member of our Independent Compliance Risk Management (ICRM) team, you'll play a critical role in identifying and mitigating financial crime risks.The Role:You'll conduct thorough investigations into potentially suspicious client activities, utilizing...

We are seeking a Financial Crimes Investigator to join our Risk Management team at Hong Leong Bank. This role is critical in identifying and preventing financial crimes such as money laundering and terrorism financing.The ideal candidate will have a strong background in finance and banking, with experience in investigation and analysis. Key responsibilities...

Role OverviewRHB Banking Group seeks an accomplished Financial Crimes Investigator to drive AML/CFT efforts and ensure compliance.Key AccountabilitiesConduct thorough reviews of SARs and submit STRs to relevant authorities.Identify and investigate potential financial crimes and suspicious transactions.Analyze data to determine suspicious transaction...

Job SummaryThis Senior Manager of Financial Risk role is responsible for developing and implementing effective financial risk management strategies to minimize potential losses.Key ResponsibilitiesDevelop and implement financial risk management strategies, including identifying, assessing, and mitigating potential risks.Collaborate with other departments to...

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...

United Nations Development ProgrammeBackgroundDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions....

United Nations Development ProgrammeBackgroundDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions....

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...

United Nations Development ProgrammeDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

United Nations Development ProgrammeDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

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...

We offer a mid-senior level role as a Regional Business Development Manager for Financial Institutions. You will be responsible for building strong relationships with decision makers in the financial services industry, achieving assigned productivity and revenue targets, and maintaining high customer satisfaction ratings that meet company...

As a Client Review Investigation Specialist at Citigroup Inc., you'll be part of a talented team dedicated to maintaining the highest standards of compliance and integrity. In this dynamic role, you'll have the opportunity to grow your skills and expertise while contributing meaningfully to our organization's success.About the Position:You'll be responsible...

Job DescriptionThe Senior Project Manager role is a critical position within our organization, responsible for managing complex projects from initiation to closure.Key Responsibilities:Lead cross-functional teams to deliver projects on time, within budget, and to the desired quality standards.Develop and implement project management plans, ensuring alignment...

We are looking for a Senior IT Project Manager to join our team at OneConnect Financial Technology.The successful candidate will have a proven track record of delivering large-scale IT projects on time, within budget, and to the required quality standards.Key Responsibilities:Lead cross-functional teams to deliver IT projectsDevelop and manage project plans,...

About the RoleThe Fraud Prevention Manager will be responsible for developing and implementing effective fraud prevention strategies, utilizing knowledge of cyber frauds and social engineering modus operandi to mitigate risks and ensure the security of funds and assets.This role involves collaborating with various teams to enhance internal and external...

Our TeamWe are committed to building diverse teams and creating an inclusive workplace that enables everyone to perform at their best, regardless of nationality, ethnicity, religion, age, gender identity, or sexual orientation.Job Requirements:3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or...

Job ResponsibilitiesThe Senior Financial Analyst will be responsible for conducting financial analysis to assess existing portfolio companies' performance and potential M&A targets. They will analyze financial data and trends to provide insights and recommendations to senior management, and prepare and present financial reports to stakeholders.The ideal...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Company OverviewEBC Financial Group is a global financial services provider with headquarters in London. We specialize in global financial investment, asset management, and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.Job DescriptionWe are seeking an...