AML Payment Investigations Analyst
- Reach out to customers to understand the behaviour of a customer and to request documentation support of all third-party payers on an account
3 days
100+ Investigator Jobs - November 2026 - High Salaries - Page 4
Showing 189 jobs results for
"investigator"
Junior Payment Investigation
- Monitor, follow up, and ensure investigation cases are resolved within the required SLA.
3 days
AML Payment Investigations Analyst
3 days
Investigations Analyst - Threats
- Identify sources of abusive behavior, quickly and accurately assessing the credibility of potential threats in order to mitigate risk of harm
2 days
3 days
Geologist (Soil Investigation)
- Conduct risk analysis of the jobs involved and ensure Safe Work Procedure are understood and comply with before and during commencement of work at the work site.
3 days
- Handle connection to authorities regulatory portals.
4 days
- Contribute to the development of client proposals and business development activities.
4 days
Officer to Deputy Manager, AML Investigations
- Carry out investigation and prepare report for the review result
4 days
Clinical Research Co-ordinator, CRIO
- Maintain accurate and complete documentation
5 days
- Make well-supported block/unblock decisions in line with internal SOPs
5 days
- Contribute to the development of client proposals and business development activities.
6 days
6 days
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
- Strategic thinker and skilled writer
7 days
Executive - AMLA
7 days
Medical Claims Analyst
- Perform audits and reviews of claims files, processes and documentation to check accuracy, quality and adherence to standards.
8 days
Anti-Money Laundering Operations Officer - Operations, MariBank (Contract)
8 days
Compliance Analyst (Contract)
- Issue sanctions promptly under the relevant frameworks.
8 days
- Able to identify and resolve issues to ensure that OCBC can demonstrate compliance with relevant regulatory requirements.
9 days
Safety Investigation Specialist (Japanese Speaker)
- Handle sensitive and urgent cases with empathy, professionalism, and attention to detail.
9 days
Fraud Lead
- A core part of your remit is to let Banxa grow safely. That means getting chargebacks and scheme ratios under control while opening up more approvals, more payment methods (APMs, PayPal, etc) and more markets (SEA, LatAm, Africa, etc), instead of blocking them.
10 days
Paid Enforcement Specialist
- Maintain a high level of accuracy and quality when handling case reviews.
14 days
14 days
Lead Research Officer I - IHDP A*STAR
- Oversee and coordinate allocation of resources amongst projects to maximise efficiency.
14 days
Anti-Fraud Officer
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst;
14 days
Executive, Compliance - Investigation
- Perform ad-hoc audit as required through means such as CCTV, records, forms or other documented information.
14 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
15 days
16 days
- Handle connection to authorities regulatory portals.
16 days
- Handle connection to authorities regulatory portals.
16 days