Job Description
Responsibilities Provide technology‑enabled payment risk control services , including real‑time risk monitoring, transaction review, and fraud detection support. Implement and improve digital control processes through automation, analytics, and system enhancements. Support incident investigations by analyzing transaction data, system logs, and digital evidence. Prepare risk and compliance reports using dashboards and visualization tools. Collaborate with IT, finance, and compliance teams to ensure secure payment operations and adherence to regulatory requirements. Provide advisory and operational support on payment risk management, cybersecurity practices, and fraud prevention strategies. Requirements · Degree holder in Finance related field · Strong understanding of risk analysis in Payment Technology · Min 4 – 8 years of relevant working experience in Fintech or Financial Services industries · Strong analytical skills We regret that only shortlisted candidates will be notified People Profilers Pte Ltd, 20 Cecil Street, #08-09 PLUS Building, Singapore 049705 Tel: 69509748 http://www.peopleprofilers.com debbie@peopleprofilers.com Consultant in charge: So Boon Shyen, Debbie EA Licence Number: 02C4944 Registration Number: R1111376
