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Risk Investigations Associate (Contract)

Job Seekers Singapore Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH792154
  • Sep 03, 2021
  • S$0-4k pm
Job Description

My client, a well known multinational technology firm is looking to hire a risk investigator for its risk and payment team.

Risk Investigation Associate

Morgan Mckinley is working in partnership with a famous American multinational technology company on a Risk Investigation role. This is a part of their Risk and Payments team to provide payment support and protecting individuals and businesses against financial abuse

Within the Risk and Payments team, Risk Investigations is responsible for overseeing day-to-day fraud management for payments products. They define performance metrics, build monitoring and alerting systems, analyse new fraud trends, scale operational workflows, and build and manage rules to detect and prevent abuse.

They are expanding the Risk Investigations Team in Singapore and looking for a qualified person to join the Team as Risk Investigator with the focus on managing their fraud risk management

Job Description

  • Conduct manual reviews and proactive detection of fraud from escalations
  • Assist with day-to-day Risk Operational tasks and alerts
  • Perform ad-hoc fraud investigations and document the findings
  • Think creatively and develop tactical/strategic plans to address challenges
  • Self-driven and able to effectively prioritize projects/tasks
  • Work cross-functionally with other analytic and investigation teams across the company

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • At least 1 year of Investigation experience in trust and safety space
  • Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements
  • Knowledge of SQL is preferred

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.


Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Senior Consultant
  • +65 6818 3174