Settlement Investigation Specialist

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified
Bachelor's degree in finance or business
3+ years experience in payments settlements
Strong analytical and problem-solving skills
AMBITION GROUP SINGAPORE PTE. LTD. is seeking a detail-oriented Settlement Investigation Specialist to manage payment and transaction discrepancies. The ideal candidate will have strong analytical skills and relevant experience in payment operations, working collaboratively to resolve issues efficiently

Job Summary

  • This role supports payment operations by investigating and resolving transaction discrepancies within a high-volume environment.
  • The specialist must perform root cause analysis on failed or delayed transactions and recommend corrective actions to prevent recurrence.
  • Candidates are expected to collaborate with internal teams and external stakeholders like banks to resolve issues promptly while maintaining audit trails.

Matching Summary

Match Score: 85

AMBITION GROUP SINGAPORE PTE. LTD. is seeking a detail-oriented Settlement Investigation Specialist to manage payment and transaction discrepancies. The ideal candidate will have strong analytical skills and relevant experience in payment operations, working collaboratively to resolve issues efficiently.

Skills & Requirements

Must-have

  • Bachelor's degree in Finance or Business
  • 3+ years experience in payments settlements
  • Strong analytical and problem-solving skills
  • Proficiency in Microsoft Excel pivot tables
  • Ability to work under tight timelines

Nice-to-have

  • Familiarity with SWIFT MEPS+ payment systems
  • Experience in process improvement initiatives
  • Knowledge of AML CFT regulatory guidelines

Key Requirements

  • Bachelor's degree in Finance, Business, or related field
  • At least 3 years of experience in payments or banking operations
  • Knowledge of AML/CFT and regulatory requirements

Work Rights

Not specified

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