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Urgent! Senior Compliance Analyst (Fraud) Job Opening In Singapore, Singapore – Now Hiring M-DAQ Global

Senior Compliance Analyst (Fraud)



Job description

At M-DAQ Global, we're on a mission to create a World without Currency BordersTM.

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.


Headquartered in Singapore, our vibrant and diverse team spans six countries and territories.

We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management.

If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.


Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.


For more information, please visit:
Key Responsibilities
Carry out investigations on potential cases of fraud and resolve them in a timely manner.


Review fraud alerts for any fraudulent activity by analysing transactional patterns and behaviour.


Assist in the development, implementation and maintenance of internal fraud policies and procedures.


Collaborate with necessary stakeholders within the company to resolve fraud cases efficiently and effectively.


Anticipate risks and define appropriate fraud prevention and detection processes.


Support internal and external audit/assessment engagements.


Propose potential changes to controls to mitigate fraud risks.


Ensure all fraud prevention and detection measures are effectively implemented.


Provide any necessary fraud trainings to new team members or at the organisation level.


Job Requirements
Bachelor’s degree in business administration/ finance/ banking/ accounting/ law/ business Development.


At least 3 to 5 years of relevant fraud investigation and fraud analytics experience in financial services, law enforcer, or fraud technology companies.


You have a strong knowledge of cyber risk and common fraud typologies, along with the emerging trends affecting fraud and financial crime.


Familiar with MAS regulations on conduct, fraud, information and cyber security, data, technology risk management standards.


You are comfortable in navigating through occasional situations of ambiguity or uncertainty.


You are honest and ethical, with an ability to exercise good judgment and to maintain confidentiality.


Self-motivated with a strong sense of ownership and accountability.


Strong ability to work independently and to manage internal and external deadlines.


You possess good communication and interpersonal skills
Why Us?
Make a positive impact on the world’s economy by creating a World without Currency BordersTM
Team Innovation Mindset, People-Oriented
Challenging environment, offering great opportunities to learn and grow
Creative and Innovative Workplace
We offer competitive remuneration, including employee stock options and employee benefits
Seniority level
Associate
Employment type
Full-time
Job function
Legal and Other
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Required Skill Profession

Other General



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