*New* 1 Year Fraud & Investigation Analyst $4K #Nja

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 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. 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 Perform any ad hoc tasks assigned by Team Lead Interestedapplicants can send their detailed resumes to janelui@recruitexpress.com.sgor call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599