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Banking Lead Investigator - up to 78K

Job description

  • Great Career Development in Banking
  • Good Exposure in APAC area
  • Attractive Salary

Our client is a leading bank in the US/Asia. Due to team restructuring, they are currently looking for a new lead investigator to join their team.


  • Take part in the coordination and investigation of high-level conduct and fraud cases
  • Need to use good level of investigative technique to identify fraud activities, schemes, trends, and organized rings that create a risk to the firm the candidate represent
  • Present & share with top management on changes/progression on investigations
  • Use different methods ( interview/interrogation/evidence etc.) to make contact with internal/external suspects
  • Mentor and train Junior staff


  • At least 6 years of in-house investigation experience, preferably in banking industry
  • Able to conduct an end-to-end investigation process independently
  • Good knowledge in investigative concept / report writing skills
  • Knowledge of financial products, frauds and trends
  • Professional certifications (CPA, CAMS, CFE and CFF)

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