Risk Investigation Analyst

Singapore Contract Negotiable

We are hiring Risk Investigation Associate for one of our Social Media client on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities.

  • Conduct manual reviews and proactive detection of fraud from escalations
  • Assist with day-to-day Risk Operational tasks and alerts
  • Perform ad-hoc fraud investigations and document the findings
  • Think creatively and develop tactical/strategic plans to address challenges
  • Self-driven and able to effectively prioritize projects/tasks
  • Work cross-functionally with other analytic and investigation teams across the company
  • Responsibilities may change due to business needs
  • At least 1 year of Investigation experience in fraud trends/financials/KYC/Compliance
  • Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements
  • Knowledge of SQL is preferred
  • Vietnamese speaking candidates preferred

If this sounds like your ideal next move, I want to talk to you! Reach out to me at jvenkataraman@welovesalt.com or apply via the posting

Salt is acting as an Employment Business in relation to this vacancy.

Job Information

Job Reference: JO-2207-257267
Salary: Negotiable
Salary per: month
Job Duration:
Job Start Date: 01/09/2022
Job Industries: Technology
Job Locations: Singapore
Job Types: Contract

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