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Anti-Fraud Operations Analyst/Officer (Detections) Job Opening In Singapore, Singapore – Now Hiring Tonik


Job description

Anti-Fraud Operations Analyst/Officer (Detections)
Join to apply for the
Anti-Fraud Operations Analyst/Officer (Detections)
role at
Tonik
Anti-Fraud Operations Analyst/Officer (Detections)
Join to apply for the
Anti-Fraud Operations Analyst/Officer (Detections)
role at
Tonik
Philippines - Operations
Apply for this position
As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization.

Your primary responsibility will be to monitor and analyze customer transactions to detect and investigate potential instances of money laundering, fraud, or other suspicious activities.

You will work closely with our compliance team and other stakeholders to ensure compliance with applicable laws, regulations, and internal policies.


Responsibilities
Transaction Monitoring: Monitor and analyze customer transactions for potential money laundering, fraud, or other suspicious activities.


Detection: Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities.


Compliance Assessment: Evaluate customer accounts and transactions to ensure compliance with anti-money laundering (AML) laws, regulations, and internal policies.


Risk Assessment: Assess the potential risks associated with customer activities and transactions.

Identify high-risk customers or transactions that require further scrutiny.


Documentation and Reporting: Maintain accurate and detailed records of investigation findings, actions taken, and recommendations.

Prepare and submit timely reports to management and regulatory authorities, as required.


Collaboration: Collaborate with cross-functional teams, including compliance, legal, and other operation units, to develop and implement effective strategies to prevent and detect financial crimes.


Knowledge Enhancement: Stay updated with evolving AML regulations, industry best practices, and emerging money laundering trends.

Continuously enhance knowledge and skills related to AML compliance and transaction monitoring techniques.


Qualification
Education: Bachelor's degree in finance, accounting, business administration, or a related field.


Experience: Previous experience in Fraud/AML compliance, financial crime investigations, or transaction monitoring is highly desirable.


Knowledge: Familiarity with Fraud/AML laws, regulations, and industry standards.

Understanding of transaction monitoring systems, methodologies, and tools.


Analytical Skills: Strong analytical and critical thinking abilities to analyze complex transactional data and detect patterns or anomalies.


Attention to Detail: Meticulous attention to detail to ensure accurate and thorough investigation and documentation.


Communication: Excellent verbal and written communication skills to effectively present findings, write reports, and collaborate with stakeholders at all levels.


Team Player: Ability to work collaboratively in a team environment, share knowledge, and contribute to the collective success of the organization.


Integrity and Ethics: High ethical standards, integrity, and the ability to handle sensitive and confidential information with utmost discretion.


Seniority level
Seniority level Entry level
Employment type
Employment type Full-time
Job function
Job function Management and Manufacturing
Industries Banking
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Unlock Your Anti Fraud Potential: Insight & Career Growth Guide


Real-time Anti Fraud Jobs Trends (Graphical Representation)

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Tonik adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Key qualifications for Anti Fraud Operations Analyst/Officer (Detections) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Anti Fraud Operations Analyst/Officer (Detections) Job Success

Tonik interview tips for Anti Fraud Operations Analyst/Officer (Detections)

Here are some tips to help you prepare for and ace your Anti Fraud Operations Analyst/Officer (Detections) job interview:

Before the Interview:

Research: Learn about the Tonik's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

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Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Anti Fraud Operations Analyst/Officer (Detections) interview at Tonik, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Tonik's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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