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Fraud Risk Analyst

4 weeks ago

Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time
Roles & Responsibilities

Job Summary

We are seeking a highly skilled and motivated Fraud Risk Analyst to work on projects for a renowned bank. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business

Mandatory Skill-set

  • Must have 6–7 years of experience in financial services or a similarly regulated industry;
  • Must have proven experience with FATCA, CRS, and US Withholding reporting and compliance;
  • Solid understanding of global tax regulatory requirements and risk control frameworks;
  • Experience in fraud risk management, including assessment, monitoring, and mitigation strategies;
  • Strong analytical skills, attention to detail, and the ability to manage multiple tasks independently;
  • Excellent interpersonal and communication skills to work effectively with cross-functional teams.

Desired Skill-set

  • Proficiency in data analytics or reporting tools used for compliance and fraud risk monitoring;
  • Familiarity with fraud detection technologies and platform.

Responsibilities

  • Work closely with legal, compliance, finance, and business units to ensure alignment with regulatory standards and internal controls;
  • Engage with key stakeholders to promote a culture of compliance and risk awareness across the organization;
  • Manage and oversee FATCA, CRS, and US Withholding (USW) reporting processes, ensuring full compliance with international tax regulations;
  • Execute and maintain effective regulatory controls to ensure accuracy and consistency in tax reporting;
  • Act as the regional subject matter expert (SME) on client tax compliance, supporting local teams and advising on regulatory changes;
  • Ensure timely sourcing, verification, and updating of all relevant client tax documentation and information;We are seeking a highly skilled and motivated Fraud Risk Analyst to join our team. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business
  • Develop and execute fraud detection, monitoring, and prevention strategies tailored to the Asian region;
  • Support the fraud risk team in identifying control gaps and implementing risk mitigation strategies;
  • Conduct periodic fraud evaluations, identify emerging risks and trends, and report findings to senior management;
  • Participate in fraud investigations and contribute to enhancing controls and procedures in response to detected issues.

Should you be interested in this career opportunity, please send in your updated resume to apply@sciente.com at the earliest.

When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE's website (https://www.sciente.com/privacy-policy).

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

EA Licence No. 07C5639

Tell employers what skills you have

Analytical Skills
Risk Control
Tax
Internal Controls
Attention to Detail
Tax Risk Management
Tax Compliance
Fraud
International Tax
Prevention
Tax Reporting
Regulatory Requirements
Legal Compliance
Data Analytics
Fraud Risk Management
Sourcing
FATCA