Payment Associate, Payment Investigations - Singapore

Role Overview · As a Payment Associate, you will manage the resolution of complex payment exceptions and inquiries. You will leverage your technical knowledge of SWIFT and ISO 20022 standards to resolve payment exceptions efficiently, ensuring minimal disruption to client fund fl ...

As an Operations Analyst in Payment Investigations at TD Securities, you will partner with Correspondent Banking Clients and internal lines of businesses to ensure customer's money reaches its destination or helps retrieve funds if customer falls victim to fraud. · ...

We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. · The team is also responsible f ...

Job summary · TikTok is seeking a highly skilled Special Investigations Coordinator to handle complex financial crime cases.The selected candidate will act as a bridge between various defense lines, orchestrating joint investigations across sanctions and AML domains. · ...

Job Description · Payroll Operation - work closely with the support team to ensure payroll/payment timeliness and accuracy, investigate and address any payment and payroll operational issues caused by upstream system processes. Execute/monitor payroll interface jobs till successf ...

We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, · We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions · ...

Job Description · Payroll Operation - work closely with the support team to ensure payroll/payment timeliness and accuracy, investigate and address any payment and payroll operational issues caused by upstream system processes. Execute/monitor payroll interface jobs till successf ...

Responsible for the data monitoring and analyze data fluctuations of card payments. Accountable for the indicators of the overall market card payment performance. · ...

Cyber Security Engineer role involves security automation engineering, log analysis during incidents, investigation reports production incident timelines root-cause findings detection pipelines response playbooks development vulnerability assessments cloud systems applications da ...

Facilitate transaction processing for all transactional banking products ensuring timely and accurate processing provide support with treasury settlements and other operations-related tasks as needed investigate and resolve reconciliation breaks participate in payment-related pro ...

We are seeking an AVP to join our Financial Crime Compliance team.This hybrid role combines hands-on sanctions investigations with advisory responsibilities. · ...

Job Summary · A global leader in technology consulting and digital transformation, the client delivers innovative solutions that enhance business performance and resilience. With deep expertise in cloud computing, data analytics, and AI-driven insights, they help organizations m ...

We are committed to building a world-class risk management framework that is both robust and business-enabling.As PingPong's APAC business expands into new markets and complex segments like B2B trade and corporate services, the nature of financial crime risk has become increasing ...

This is a · 12-month contract, · hybrid role with · a leading US MNC social media client · in Singapore.Serve as the primary point of contact for all user inquiries related to billing,payments refunds and subscriptions providing timely and accurate resolutions via email chat and ...

This posting is for a contract assignment with Tundra Technical Solutions to provide services to Meta.Serve as the primary point of contact for all user inquiries related to billing, · payments, refunds, · and subscriptions. · Investigate and troubleshoot payment discrepancies · ...

Billing Customer Service Specialist · Contract Duration: 12 Months · This posting is for a contract assignment with Tundra Technical Solutions to provide services to Meta. · Job Responsibilities: · Billing Inquiry Resolution: Serve as the primary point of contact for all user in ...

We are looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization. · ...

Role Responsibilities: · Security Automation & Engineering · Develop automation scripts and workflows for security operations (Python / API / SOAR / SIEM integration). · Automate log ingestion, parsing, enrichment, and alert generation. · Build internal tools to reduce manual inv ...

About Us · MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating ...

This role supports a Payment Services Act regulated business and sits close to day to day compliance operations, controls, and risk management. · ...