About Company
Are you driven by the thrill of uncovering complex financial anomalies and safeguarding organizational integrity? Career.zycto empowers individuals like you to make a tangible impact. We’re a dynamic, innovation-driven firm at the forefront of leveraging cutting-edge technology to identify, assess, and mitigate risks across diverse sectors. For a Risk Investigator, our environment offers unparalleled exposure to intricate cases, advanced analytical tools, and a collaborative culture where your expertise is highly valued. Join a team dedicated to fostering robust compliance and ethical operations, shaping a more secure future for our clients and stakeholders in a rapidly evolving global landscape.
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Job Description
Career.zycto is seeking a sharp, meticulous, and adaptable Risk Investigator to join our growing team in Pasir Ris Central, Singapore. In an era where financial integrity and operational security are paramount, your role will be instrumental in protecting our interests and those of our clients. This position offers the unique opportunity to work flexible hours, allowing for a better work-life balance while engaging in challenging and rewarding investigative work. You will delve into complex cases, conducting thorough research, analysis, and fact-finding to identify potential fraud, compliance breaches, and other financial irregularities. This involves a blend of analytical prowess, critical thinking, and a commitment to upholding the highest ethical standards. If you are passionate about problem-solving, possess an eagle eye for detail, and thrive in an environment that values autonomy alongside teamwork, we encourage you to apply. You will be at the forefront of developing robust risk mitigation strategies, collaborating with various internal departments, and contributing directly to our reputation for excellence and trust. This is more than just a job; it’s a chance to build a career where your investigative skills directly contribute to safeguarding business operations in a dynamic global market. We are looking for someone who is not just good at finding problems, but excellent at understanding their root causes and proposing effective solutions. Your insights will be crucial in shaping our preventative measures and ensuring regulatory adherence across all our operations. Join us and leverage your expertise in a role that offers flexibility and significant professional growth.
Key Responsibilities
- Conduct in-depth investigations into suspicious activities, potential fraud, and compliance violations, utilizing a variety of internal and external data sources.
- Analyze complex financial transactions, account activities, and digital footprints to identify patterns and anomalies indicative of risk.
- Prepare detailed, accurate, and concise investigative reports, including findings, evidence, and recommendations for appropriate action.
- Collaborate with legal, compliance, and operational teams to gather information, share insights, and support decision-making processes.
- Interview witnesses and subjects where appropriate, maintaining professionalism and adherence to legal guidelines.
- Contribute to the enhancement of investigative processes, tools, and methodologies to improve efficiency and effectiveness.
- Stay abreast of industry best practices, regulatory changes, and emerging risk trends to proactively address potential threats.
- Maintain strict confidentiality and adhere to all data privacy regulations throughout the investigative process.
Required Skills
- Minimum 3 years of experience in risk investigation, fraud analysis, compliance, or a related field.
- Proven ability to conduct thorough, objective, and timely investigations.
- Strong analytical and critical thinking skills with meticulous attention to detail.
- Excellent written and verbal communication skills for report writing and stakeholder engagement.
- Proficiency in data analysis tools (e.g., Excel, SQL, BI tools) and investigative software.
- In-depth understanding of anti-fraud principles, regulatory compliance (e.g., AML, KYC), and financial crime typologies.
- Ability to work independently and manage multiple complex cases simultaneously under flexible working conditions.
Preferred Qualifications
- Bachelor's degree in Finance, Criminology, Law, Business Administration, or a related discipline.
- Professional certifications such as Certified Fraud Examiner (CFE), ACAMS, or similar.
- Experience with advanced analytics platforms and machine learning applications in risk detection.
- Familiarity with the Singaporean regulatory landscape and legal framework relevant to financial investigations.
- Multilingual capabilities are a plus, particularly in regional languages.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Flexible working hours to promote work-life integration.
- Comprehensive health, dental, and vision insurance.
- Generous paid time off and public holidays.
- Opportunities for professional development and continuous learning (certifications, workshops).
- Dynamic and collaborative hybrid work environment.
- Employee wellness programs and mental health support.
- Modern office facilities in a prime location with excellent public transport links.
How to Apply
Interested candidates are encouraged to click on the application link below to submit their resume and a cover letter detailing their relevant experience and interest in this role. Please highlight your experience with flexible work arrangements in your application.
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