Financial Crime Investigator & Fraud Analyst

RECRUIT EXPRESS PTE LTD

📍 downtown core, central region, Singapore

Full-time Other-General

Job Description

RECRUIT EXPRESS PTE LTD is seeking a Fraud & Investigation Analyst for a client placement in Raffles Place. The role involves investigating corporate fraud and financial crime risks while ensuring compliance with legal and regulatory standards.

Applicants should possess a degree in a relevant field and a minimum of 1 year of experience in the banking industry. The working hours are primarily Monday to Friday, with a competitive salary of up to $4,500.

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