- Investigate and process GIRO/FAST requests and inquiries;
- Perform daily reconciliation on outstanding investigation cases from start to finalization;
- Document all investigation cases handled daily for records, management reporting and performance measurement purposes;
- Perform any ad-hoc tasks such as regular process reviews, implementation plans meetings to manage risk & control and ensure team's strict compliance to laid down controls and procedures;
- Participate in UAT/Projects as and when required.
- Min. Diploma and above with at least 1-year experience in banking/finance background, payments and/or settlements;
- Effective communication skills and contribute as a pro-active team-player;
- Ability to multi-task and manage priorities in a fast-changing environment;
- Meticulous with strong analytical and problem-solving skills;
- Proficient in Microsoft Office suite i.e. Excel, Words, PowerPoint.
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Central Investigations Analyst
15 hours ago
Meta Singapore**Central Investigations Analyst Responsibilities**: · - Develop an understanding of safety issues and how they impact Facebook, Instagram, and our communities · - Investigate complex cases and conduct deep analysis of potential threats that can manifest on Meta's platforms · - I ...
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Intelligence & Investigation Analyst
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Sportradar SingaporeCompany Description · We're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology ...
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Global Investigations Unit Analyst
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Peoplebank Singapore**Global Investigations Unit Analyst** · - 20 months contract · - Office Location: East · **The Client** · - MNC Bank · **The Opportunity** · - An Investigator will be responsible for the coordination and investigation of high-level conduct and fraud matters · - This role will ut ...
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Investigation Analyst, Burmese, Trust
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TikTok SingaporeResponsibilities · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · At TikTok, our peo ...
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Convera SingaporeSenior Compliance Risk Investigations Analyst - Singapore · In this role, you will be a member of Convera's Compliance and Risk Investigations and Analysis team within the Financial Crimes Compliance Operations organization, which monitors transactional activity of Convera entiti ...
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Investigation Analyst, Thai Speaking, Trust
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TikTok SingaporeResponsibilities · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · At TikTok, our peo ...
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Investigations Analyst, Treasury Operations, Go&t
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OCBC Bank Singapore**Investigations Analyst, Treasury Operations, GO&T** **-** **(**230000KI**)** · **About the Department** · Global Treasury Operations spans across 10 countries and the department plays a critical role in supporting our business stakeholders to execute and support the Global Busi ...
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Citi Singapore**Job Purpose**: · - Responsible for Consent Order deliveries and DCRM (Data Concern Remediation Management) solutions & its implementation · - Being strong in Ab-initio, Oracle and UNIX technologies, should be able to debug by going through Ab-initio graphs and be able to perfor ...
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Investigation Analyst
14 hours ago
PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Our client is a highly reputed organization in banking industry, · Responsibilities: · Able to communicate effectively and work in a team with others · Able to multi-task and manage priorities in a fast-changing environment · Possess strong analytical a ...
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Investigation Analyst
4 days ago
Evo Outsourcing Solutions Pte. Ltd. Singapore Full timeJob Description:- · Investigate and process GIRO/FAST requests and inquiries · Perform daily reconciliation on outstanding investigation cases from start to finalization · Document all investigation cases handled daily for records, management reporting and performance measurement ...
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Investigation Analyst, Trust
1 week ago
TikTok Singapur, SingaporeAbout the team · As an Investigation Analyst on our Trust & Safety team, you will be part of a group that detects, analyses, and mitigates platform threats across languages and different issue verticals. You will both drive proactive detection workstreams, and support cross-funct ...
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Central Investigations Analyst
4 days ago
FACEBOOK SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · The Central Investigations Team is dedicated to keeping users of the Meta family of applications safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and escalate sources of abusive behavior. Our team is ...
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Central Investigations Analyst
1 week ago
FACEBOOK SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · The Central Investigations team is dedicated to keeping users of Meta technologies and platforms safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and mitigate potential dangerous organisations-relate ...
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Central Investigations Analyst
4 days ago
Facebook Singapore Pte. Ltd. Singapore Full timeThe Central Investigations Team is dedicated to keeping users of the Meta family of applications safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and escalate sources of abusive behavior. Our team is seeking a highly-motivated ...
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Central Investigations Analyst
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Facebook Singapore Pte. Ltd. Singapore Full timeThe Central Investigations Team is dedicated to keeping users of the Meta family of applications safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and escalate sources of abusive behavior. Our team is seeking a highly-motivated ...
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Central Investigations Analyst
1 week ago
FACEBOOK SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · The Central Investigations Team is dedicated to keeping users of the Meta family of applications safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and escalate sources of abusive behavior. Our team is ...
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Central Investigations Analyst
4 days ago
Facebook Singapore Pte. Ltd. Singapore Full timeThe Central Investigations team is dedicated to keeping users of Meta technologies and platforms safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify and mitigate potential dangerous organisations-related threats to keep Meta and ...
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Temasek Singapore**Job Summary** · The Compliance and Control Analyst will be part of the Operational Stewards pillar under Investment Services (IS). Investment Services brings together all investment support activities under one function, spanning from deal advisory and data management to trade ...
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Technical Business Analyst
2 days ago
halcyonknights Singapore**ENMP/OneSKY Technical Business Analyst** · - Fed Gov - aviation sector / 12-month contract · - Melbourne Airport + WFH · - Australian Citizens eligible for a Security Clearance · Responsible for investigating and analysing requirements, and leading the investigation and analysi ...
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Technical Business Analyst
2 days ago
halcyonknights Singapore**ENMP/OneSKY Technical Business Analyst** · - Fed Gov - aviation sector / 12-month contract · - Brisbane Airport + WFH · - Australian Citizens eligible for a Security Clearance · Responsible for investigating and analysing requirements, and leading the investigation and analysis ...
Investigation Analyst - Singapore - EVO OUTSOURCING SOLUTIONS PTE. LTD.
Description
Roles & ResponsibilitiesJob Description:-
Job Requirements:-
We regret to inform that only shortlisted candidates will be contacted.
This is in partnership with Employment and Employability Institute Pte Ltd ("e2i"). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i's PDPA.
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Tell employers what skills you haveAbility to Multitask
Transactions settlement
Microsoft Office
settlement systems
Account Settlement
Dispute Settlement
Investigation
Debt Settlement
PowerPoint
Compliance
Billing and Settlement Administration
Communication Skills
Standard Settlement Instructions
Excel
Bridge
