Compliance Executive (Investigation Analyst) (Up to $4,500) #BTS
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Up to $4,500; not specified; not specified pm
Not specified
Review and resolve card scam related cases
Conduct investigation into cards related scam cases
Provide investigation reports and documentation
Recruit Express Pte Ltd is seeking a Compliance Executive (Investigation Analyst) to handle card scam cases in Singapore. The ideal candidate should have at least one year of compliance experience and proficiency in MS Office
Job Summary
The role involves reviewing and resolving card scam related cases while conducting detailed investigations.
Candidates will be responsible for providing comprehensive investigation reports and managing fraud follow-up processes.
The position requires a minimum of one year of experience in compliance functions.
Matching Summary
Match Score: 70
Recruit Express Pte Ltd is seeking a Compliance Executive (Investigation Analyst) to handle card scam cases in Singapore. The ideal candidate should have at least one year of compliance experience and proficiency in MS Office.
Salary
Up to $4,500; Not specified; Not specified
Skills & Requirements
Must-have
Review and resolve card scam related cases
Conduct investigation into Cards related scam cases
Provide investigation reports and documentation
Nice-to-have
Assist in managing scam fraud follow up end to end processes
Proficient in MS Office
Willingness to assist with ad hoc duties
Key Requirements
Minimum 1 year of experience in Compliance functions