1 Year Contract Bank (fraud And Investigation Analyst) $3500 $4300 #bco

Singapore, Singapore

Job Description


Description

  • Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
  • Review account / transactions to establish any red flags on fraud and financial crime risks.
  • Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and external customers to obtain clarification and corroboration on account / transactions.
  • Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
  • With Team Lead\'s supervision, liaise with Business Unit to discuss account strategy, where required.
  • Ensure timely reporting and escalation of significant risk issues to Team Lead.
  • Assist to maintain case register and statistics to track team\'s workload.
  • Assist to check on approved account strategy implementation (via UAR filing, account closure, placement/delist from Grey List, adjust risk rank, blacklist placement/lifting).
  • Perform any ad hoc tasks assigned by Team Lead.
Job Requirements
  • Diploma or Graduate Degree from a recognized tertiary institution (preferably Accountancy, Banking, Economics or Law)
  • Working experience in investigations and/or audit, either within the Banking Industry or in law enforcement.
  • Demonstrate good understanding of AML/CFT concerns and red flags
  • Strong investigative mindset and attention to details.
  • Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
  • Good written report and skilled in MS office suites.
  • Able to complete work within SLA and can perform well under pressure.
  • Willing to work from office.
Qualified candidates may submit a copy of detailed resume in MS Word Format to charissaong@recruitexpress.com.sg

Charissa Ong Zimin (R1104659)

Email address: charissaong@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No.: 99C4599

Industry

Banking & Finance

Specialization

Banking & Finance

Location

Central

Employment Type

Contract / Temp

Salary

Negotiable

If you meet the requirements of this role, please email a detailed resume in Word document to Charissa Ong Zimin.
CEI Registration No.: R1104659
Email: charissaong@recruitexpress.com.sg
Tel: 64388180
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

Recruit Express

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Job Detail

  • Job Id
    JD1326485
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned