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Responsibilities Review and investigate alerts or cases generated from the various surveillance systems and models Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources Liaise with business units and relevant stakeholders to gather supporting information for investigations Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended steps Escalate unusual or suspicious activity in accordance with policies and MAS regulatory requirements Assist with ad hoc duties as assigned Requirements Proficient in MS Office Interested applicants please email your resume to meganng(a)recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.