Fraud & Investigation Analyst #Tnjhj

We are hiring Fraud & Investigation Analyst to be outsourced to our client. Responsibilities Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Review accounts and transactions to identify potential fraud and financial crime red flags. Liaise with internal stakeholders and external customers to obtain clarification and supporting information on account activities and transactions. Compile, document, and present investigation findings and recommendations. Support discussions on account strategies to mitigate identified financial crime risks. Ensure timely escalation of significant risk issues to the Team Lead. Maintain case registers and workload statistics. Assist in implementing approved account strategies, including account closures, risk rating adjustments, and monitoring activities. Support ad-hoc projects and assignments as required. Minimum 1 year of experience in the banking industry. Minimum Degree in Accounting, Banking & Finance, Finance, Business, Economics, or any related disciplines. Strong understanding of AML/CFT risks and financial crime red flags is an added advantage. Others : Location: Raffles Place Working Hours: Monday to Thursday: 9:00am – 6:30pm, Friday: 9:00am – 5:30pm Salary: up to $4,500 Interested applicants, pls email updated resume to north3@recruitexpress.com.sg Joanna Chua The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599