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Senior Financial Services Fraud Risk Analyst

3 weeks ago

Singapore beBeeFraud Full time $100,000 - $120,000
Job Opportunity

We are seeking a highly skilled and motivated Fraud Risk Analyst to work on projects for a renowned bank.

Job Description

Fraud risk management is integral to ensuring compliance with global client tax regulatory requirements. This role plays a key part in managing fraud risk across the business, from assessment and monitoring to mitigation strategies.

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 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;
  • 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.
Key Skills and Qualifications
  • 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;