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Ris & Compliance Executive

Keywords / Skills : Fraud, Fraud Analyst, AML, KYC, Compliance, Risk, Risk Analyst

2 - 5 years
Posted: 2018-05-17

Nationality
Singapore
Industry
Banking/ Financial Services
IT/ Computers - Software
Dotcom/Internet/E-commerce
Function
Finance & Accounts
Banking, Insurance & Financial Services
Role
Credit Analysis/ Approval
Risk Management
Compliance & Control
Education
Bachelors/ Degree, Diploma/ Non Degree Tertiary
Posted On
17th May 2018
Job Description
• Perform risk assessments and data analysis related to fraud and chargeback for all merchants and monitor the risk exposure

• Monitor daily transactions & follow up suspicious and deficient transactions, provide data support and verification.

• Good track record to conduct thorough investigation on merchant transactions that has been flagged as fraud/ highly suspicious.

• Manage all merchant escalation issues, conduct investigations for fraud risk, legal related issues and provide efficient and immediate solutions. Deal with and resolve existing merchants underwriting matters on a day to day basis.

• Conduct due diligence/KYC procedures for on-boarding merchants, review application packages and analyze merchants’ processing statements and company financials





About Company

RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. Our vision is to be Your First Choice Human Capital Consultancy and our mission is Helping People Find Better Jobs, and Organisations Find Better People.

Together with our affiliates, we have operations in 8 countries and 10 cities across Asia Pacific - Singapore, Kuala Lumpur, Bangkok, Hong Kong, Shanghai, Beijing, Guangzhou, Taipei, Tokyo and Seoul.


RecruitFirst Pte Ltd (EA 13C6342)
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