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Urgent! Senior Compliance Analyst (Fraud) Job Opening In Singapore, Singapore – Now Hiring M-DAQ Global
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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Unlock Your Senior Compliance Potential: Insight & Career Growth Guide
Real-time Senior Compliance Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Compliance in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 33873 jobs in Singapore and 30411 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Senior Compliance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! M-DAQ Global is currently hiring and seeking a Senior Compliance Analyst (Fraud) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Senior Compliance Analyst (Fraud) Jobs Singapore.
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 M-DAQ Global adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior Compliance Analyst (Fraud) Jobs Singapore 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.
Key qualifications for Senior Compliance Analyst (Fraud) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Senior Compliance Analyst (Fraud) interview at M-DAQ Global, 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 M-DAQ Global's products or services and be prepared to discuss how you can contribute to their success.
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