Senior Anti-Mule Investigator Banking Industry Toa Payoh

Duration: 1 year contract 

Location: Toa Payoh

Salary: Basic + 1 month completion bonus 

Working Hours: Monday to Friday, 9am to 6.30pm

Requirements

• Minimum 2 years of experience with anti-fraud expertise in either a financial institution or law enforcement agency 
• Demonstrate strong understanding of current fraud and financial risk threat 
• Demonstrate strong understanding of current fraud and financial risk threat
• Required to work in Police establishment 
• May be required to travel locally to interview internal/external stakeholders and customers

Job Duties

• Evidence gathering by following up with internal/external stakeholders and interviews with related customers
• Reviewing evidence and documents to detect unusual activities
• Conduct fund tracing to establish the money trail
• Submit investigation report to management in timely manner
• Collection of case data and statistics
• Assessing current fraud and financial risk trend and propose risk mitigation plan to management 
• Close collaboration with internal and external stakeholders including law enforcement agencies such as Police
• Testifying as witness in Court when necessary  

Singaporean Only. Only shortlisted candidates will be notified.