Client Tax and Fraud Risk Specialist

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

Roles & ResponsibilitiesYour new companyThis is a tier1 banking firm with a strong presence and branding.Your new role Regulatory Reporting: Manage and oversee FATCA, CRS, and USW reporting processes, ensuring compliance with global tax regulations. Controls Execution: Implement and maintain controls related to tax reporting, ensuring accuracy and...

Roles & ResponsibilitiesYour new companyThis is a tier1 banking firm with a strong presence and branding.Your new role Regulatory Reporting: Manage and oversee FATCA, CRS, and USW reporting processes, ensuring compliance with global tax regulations. Controls Execution: Implement and maintain controls related to tax reporting, ensuring accuracy and...

Roles & Responsibilities 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...

Roles & Responsibilities 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...

Tax SpecialistWe are a dynamic accounting firm based in Singapore, seeking a Tax Specialist to join our team. This role involves providing tax advisory services, including book-keeping, financial reporting, payroll, and corporate income tax services. The ideal candidate will have experience in managing a portfolio of clients to ensure compliance with...

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

Job Overview:We are seeking a skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our Compliance Department, you will be responsible for identifying and preventing potential fraud risks and ensuring compliance with regulatory requirements.The successful candidate will possess a strong understanding of fraud prevention...

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

About UsStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet. We're looking for an experienced Fraud Prevention Specialist to join our industry-leading global fraud operations team. In this role, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud,...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

Company OverviewStripe is a leading financial infrastructure platform for businesses, providing payment solutions to millions of companies worldwide. Our mission is to increase the GDP of the internet by making financial services accessible to everyone.SalaryThe annual salary range for this role is S$105,600 - S$158,400, with benefits including equity,...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...

As a Senior Payment Risk Specialist at Shopee, you will be responsible for designing and implementing payment fraud risk strategies to guide operational decisions. Your expertise in building and optimizing fraud risk detection frameworks and monitoring rules will help manage risk based on business needs.Collaborating with internal and external stakeholders,...

Fraud Operations ManagementIn this role, you will lead a team of fraud analysts, setting a strategic vision for the team and building the path to execute it in both the short and long-term. You will also be responsible for proactively evolving the organization's strategy to scale operations and address day-to-day challenges, collaborating with and...

Roles & ResponsibilitiesResponsibilities:Corporate TaxAssist and support in providing tax compliance and advisory services to clients spanning various industries undermanagement guidance, including:Preparation of clients' corporate, individual, sole proprietorship, partnership and withholding tax returns Assisting clients in responding to queries from the...

Roles & ResponsibilitiesResponsibilities:Corporate TaxAssist and support in providing tax compliance and advisory services to clients spanning various industries undermanagement guidance, including: Preparation of clients' corporate, individual, sole proprietorship, partnership and withholding tax returns Assisting clients in responding to queries from the...