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Fraud Detection Specialist

1 week ago

Singapore Airwallex Full time
About the Role

As a Senior Risk Investigator, you will play a critical role in identifying, analyzing, and mitigating risk across our product domains.

You will conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations.

Analysis of data and intelligence is key in identifying patterns of suspicious activity and assessing risks associated with customer accounts.