Operations Analyst, Payment Investigations - Singapore

Manage the resolution of complex payment exceptions and inquiries using technical knowledge of SWIFT and ISO 20022 standards to resolve payment exceptions efficiently ensuring minimal disruption to client fund flows. · ...

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. · ...

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

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 ...

The purpose of this position is to ensure seamless customer experiences by minimizing disruptions in domestic digital payment journeys. · Accurately process domestic digital payments and post entries across various payment systems. · Manage inquiries from stakeholders received vi ...

We are looking for a Transaction Monitoring Lead to provide second-line oversight and quality assurance for transaction monitoring. This role acts as an escalation point for complex or high-risk cases, ensuring AML/CTF policies are applied consistently and regulatory expectations ...

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 ...

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

You will be a member of the Banking and Insurance Investigations Division responsible for investigating breaches of laws administered by MAS with criminal investigative power. · You can expect to be challenged intellectually and professionally working closely with investigators l ...

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 · ...

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 ...

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. · ...

The Transaction Monitoring analyst role is responsible for monitoring, investigating, and escalating suspicious activity across both traditional and digital asset payment rails. · Perform comprehensive investigations on customers' account activities as a result of transaction mon ...

Compliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. · Lead and manage the Financial Crime Compliance teams in Singapo ...

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

We're looking for a Billing Customer Service Specialist preferably with Payments / Tech industry background. · We are looking for someone who can act as the primary point of contact for customer inquiries related to billing, payments and subscriptions across multiple support chan ...

This finance officer position in Singapore involves performing tasks such as three-way matching of invoices, processing payments, and managing staff expense claims. The ideal candidate should have a diploma in finance or accounting and at least one year of experience in accounts ...

This is a · Serve as the main point of contact for billing, payments, refunds, · and subscription inquiries via email, chat and other channels. · Investigate and resolve payment issues, · discrepancies and transaction failures with internal systems · and external partners. · ...

The Job Payment Processing Process SWIFT payments cheques cash transactions physical gold deliveries Execute internal book transfers standing instructions reversals account closures Handle third-party bank charges MT191 dividend payments post-closure waivers refunds to client acc ...