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  • GMP Technologies
    Keyskills: efficiency, fraud prevention, gmp
    Summary: Responsibilities: Conduct pre-check on client transactions and ensure all related approval is obtained Ensure callback is conducted according to the SOPs and Fraud Prevention Manual Retrieve and v..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Transaction, Fraud Detection, Fraud
    Summary: ◦Comb through media and sources for relevant updates on financial crime ◦Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    Singapore
    4-6 years
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    Posted : April 2018
  • PeopleSearch Pte Ltd
    Keyskills: Audit, Anti-Money Laundering, Fraud
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : April 2018
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