12 Months Fraud & Investigation Analyst (Up to $4200) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruiting firm in Singapore seeks a candidate for a role investigating corporate fraud and financial crimes. The position requires a degree in Accountancy, Banking, Economics, or Law, with preferred 1-2 years of experience. Responsibilities include reviewing accounts, documenting findings, and liaising with stakeholders. Strong understanding of AML/CFT regulations is essential. Only shortlisted candidates will be notified.

Qualifications

• 1-2 years of experience in investigations and/or audit, preferably in the Banking Industry or law enforcement.
• Demonstrable understanding of AML/CFT risks.

Responsibilities

• Conduct investigations into corporate fraud and financial crime risks.
• Review accounts for fraud red flags.
• Liaise with stakeholders to clarify transactions.
• Document case findings and recommendations.
• Report significant risk issues to Team Lead.

Skills

Knowledge of AML/CFT issues

Investigative skills

Attention to detail

Education

Degree in Accountancy, Banking, Economics or Law

Job description

Raffles Place

9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Responsibilities

• 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.

Requirements

• Degree in Accountancy, Banking, Economics or Law
• Minimum 1-2 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement is strongly preferred
• Demonstrate good understanding of AML/CFT concerns

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.