Compliance Executive

3 days ago


Singapore WISH E-COMMERCE PTE. LTD. Full time

**Compliance Executive**

**Job description**
- Monitor buyer fraud using platform tools and vendor fraud detection tools
- Generate daily transactional data using SQL for external vendor’s transaction review
- Review high risk transactions, investigate and analyze transactional data, and determine whether further action or escalation is required
- Identify and analyse fraudulent patterns
- Assist in building risk models and scenario analyses to assess potential frauds
- Propose preventative measures and enhancements to improve effectiveness of platform’s risk rule engines
- Process chargeback cases filed with PSPs (Payment Service Providers)
- Buyer risk on call rotation
- Provide support to the leader in ad-hoc projects and responsibilities assigned

**Requirements**:

- Bachelor's degree in Finance, Economics, Statistics, Computer Science, or a related field. Other majors with 1-2 years of experience in compliance executive or risk analysts will also be considered.
- Minimum 1-2 years of experience in compliance executive, risk analysts or similar role
- Proficient in Excel/Google Sheet
- Experienced in using SQL for data extraction and analysis
- Strong analytical and problem-solving skills

**Preferred Skills (Added Advantage)**
- Experience in the e-commerce industry
- Experience with data visualization tools (e.g.,Tableau)
- Understanding of fraud detection or risk modeling



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