Jonathan Yee

Background

About Jonathan Yee

Financial Crime and Fraud Risk professional with law enforcement and banking experience specializing in scam, money mule, and fraud investigations across operational and intelligence functions.I began my career with the Singapore Police Force, where I handled serious crime investigations, intelligence development, evidence management, and court proceedings. This foundation strengthened my investigative interviewing, analytical thinking, and case-building capabilities in high-pressure environments.Transitioning into the banking sector, I played a key role in establishing a mule investigation function, developing workflows, reporting structures, and operational processes to mitigate financial crime risk. I currently manage complex fraud investigations, oversee case triage and pipeline management, and produce intelligence reporting for senior management to support strategic decision-making.My work involves end-to-end fund tracing, fraud typology analysis, and close collaboration with law enforcement and regional stakeholders. I also contributed to the setup of fraud surveillance processes for UOB Malaysia, aligning investigative practices with fraud risk management frameworks.Core strengths include:• Fraud and scam investigations• Money mule disruption and fund tracing• Fraud risk management and operational governance• Intelligence analysis and trend reporting• Cross-border and law enforcement collaboration• Case triage, SLA management, and process optimisationI am particularly interested in opportunities within Financial Crime, Fraud Risk, Intelligence, and Threat Analysis, where I can contribute to regional risk mitigation strategies and complex investigations.