Financial Crime Investigator

Are you passionate about ensuring financial integrity and protecting customers from fraud and financial crimes? Then join our team at DBS as a Financial Crime Investigator. As a leading financial institution, we are committed to upholding the highest standards of ethics and compliance. We are seeking a highly skilled and motivated individual to help us in our mission to combat financial crime. If you have a strong background in investigations, a keen eye for detail, and a dedication to justice, we want to hear from you.

1. Conduct thorough and comprehensive investigations into potential financial crimes and fraud cases.
2. Analyze financial data and other relevant information to identify potential suspicious activities.
3. Utilize various investigative techniques and tools to gather evidence and build a strong case against perpetrators of financial crimes.
4. Collaborate with law enforcement agencies and other relevant parties to gather information and support ongoing investigations.
5. Stay updated on current laws, regulations, and industry best practices related to financial crimes and fraud.
6. Review and analyze customer accounts and transactions to identify and report suspicious activities.
7. Work closely with internal teams, such as compliance and risk management, to ensure adherence to policies and procedures related to financial crime prevention.
8. Prepare detailed reports and documentation of investigations and findings.
9. Provide training and guidance to colleagues on financial crime prevention and detection.
10. Participate in cross-functional teams and initiatives to develop and implement strategies to mitigate and prevent financial crimes.
11. Maintain confidentiality and handle sensitive information with discretion.
12. Conduct regular audits and reviews to identify potential vulnerabilities and recommend improvements to mitigate financial crime risks.
13. Keep accurate and organized records of investigations and related activities.
14. Communicate effectively with relevant stakeholders, including senior management, to report findings and provide updates on financial crime investigations.
15. Continuously monitor and evaluate the effectiveness of financial crime prevention measures and make recommendations for improvements.

According to JobzMall, the average salary range for a Financial Crime Investigator in Singapore is between $50,000-$80,000 SGD per year. However, this can vary depending on factors such as the specific industry, level of experience, and education level. Some senior level positions can earn upwards of $100,000 SGD per year.

DBS, a premier financial group in Asia headquartered in Singapore, operates in 19 markets and excels in regions like Greater China, Southeast Asia, and South Asia. With top credit ratings, it has been named the “World’s Best Bank” by multiple institutions. Emphasizing digital innovation, DBS offers extensive services in consumer, SME, and corporate banking. Through the DBS Foundation, it supports social enterprises and community development, reflecting its commitment to impactful banking.