• 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.

Interested applicants can send their detailed resumes to or call JANE @ .