Fraud & Investigation Analyst

RECRUIT EXPRESS PTE LTD

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 [email protected] call JANE @ 6735 1955.

Company Reg.No. 199601303W || EA Licence No. 99C4599