*NEW* 1 Year Fraud & Investigation Analyst $4K #NJA

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $4k; bonus/equity: not specified; benefits: ...
Conduct fraud investigations
Review account transactions
Identify red flags on risks
The role involves conducting investigations into corporate fraud and financial crime risks in accordance with legal policies

Job Summary

  • The role involves conducting investigations into corporate fraud and financial crime risks in accordance with legal policies.
  • Candidates must review accounts and transactions to establish red flags regarding fraud and financial crime.
  • The position requires compiling case findings and recommending strategies to mitigate identified risks.

Matching Summary

Match Score: 75

The role involves conducting investigations into corporate fraud and financial crime risks in accordance with legal policies.

Salary

Base: $4K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Conduct fraud investigations
  • Review account transactions
  • Identify red flags on risks

Nice-to-have

  • Liaise with internal stakeholders
  • Compile case review findings
  • Maintain case register statistics

Key Requirements

  • Experience in fraud investigation
  • Knowledge of financial crime regulations
  • Strong analytical skills for transaction reviews

Work Rights

Not specified

Tailored Resume

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