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NEW! Fraud Risk Analyst (Bank) - 12 Months - Part-Time

salary Salary :

$6,000 - 10,000 monthly

icon briefcase Job Type : Part-Time

Number of Applicants

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000+

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Job Description - NEW! Fraud Risk Analyst (Bank) - 12 Months - Part-Time

  • Oversee and manage the reporting processes for FATCA, CRS, and USW, ensuring compliance with global tax regulations
  • Develop, implement, and maintain controls for tax reporting to ensure the accuracy and compliance of all client data
  • Continuously assess and monitor risks associated with tax reporting processes, ensuring effective and robust risk controls
  • Ensure that all necessary client tax information and documents are accurately sourced, verified, and updated regularly
  • Serve as the regional subject matter expert in client tax compliance, offering guidance to local teams on regulatory updates and changes
  • Collaborate with the fraud risk team to assist in fraud risk assessments, identify control gaps, and implement mitigation strategies
  • Develop and execute tailored fraud detection and prevention strategies for the Asian region
  • Conduct regular fraud risk evaluations across the region, identifying emerging vulnerabilities and trends, and presenting findings to senior management
  • Work closely with legal, compliance, finance, and other departments to ensure adherence to regulatory standards and alignment with internal controls
  • Contribute to fraud risk management efforts by supporting fraud investigations and tracking evolving fraud trends

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

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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