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*NEW* 1 Year contract Fraud Risk Analyst - Foreign Banks

salary Salary :

$7,000 - 8,000 monthly

icon briefcase Job Type : Full Time

Number of Applicants

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000+

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Job Description - *NEW* 1 Year contract Fraud Risk Analyst - Foreign Banks

Job Duties:

  • Manage and oversee FATCA and CRS reporting processes, ensuring compliance with global tax regulations.
  • Implement and maintain controls related to tax reporting, ensuring accuracy and compliance across all client data.
  • Monitor and assess risks in tax reporting processes, ensuring that risk controls are robust and effective.
  • Ensure all relevant client tax documentation and information are sourced, verified, and updated regularly.
  • Work closely with the fraud risk team to support fraud risk assessments, identify control gaps, and implement risk mitigation strategies.
  • Implement fraud detection and prevention strategies tailored to the Asian Region
  • Conduct periodic fraud risk evaluations across the region, identifying vulnerabilities and trends.
  • Liaise with legal, compliance, finance and other teams to ensure alignment with regulatory standards and internal controls.
  • Support broader fraud risk management initiatives
  • Other ad hoc duties as assigned

Job Requirements:

  • Minimum Degree in related field
  • Minimum 5-8 years of experience in financial services industry
  • Proven experience in FATCA/CRS/USW reporting and tax risk management.
  • Knowledge of regulatory requirements related to international tax compliance.
  • Strong understanding of risk control frameworks and processes.
  • Proficiency in data analytics or reporting tools used for tax compliance and risk monitoring.
  • Familiarity with fraud detection technologies or systems.

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

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About the Company

AMBITION GROUP SINGAPORE PTE. LTD.

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Sydney, Melbourne, Brisbane, and London we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supp...

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