Card Transaction Health Analyst

Overview Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...

Overview Wise is a global technology company building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. This role is based out of Singapore and has a direct impact on Wise’s card product and cardholders globally. As our Spend Health System Expert, you will access a dataset and transform data into actionable insights to...

We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider, serving over 250 million users in more than 100 countries . Known for world-class security, high-speed trading, deep liquidity, and innovative product offerings, Binance’s mission is to increase the freedom of money and improve global financial access through...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You’ll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based...

Overview Senior / Health Policy Analyst (Subsidy & Subvention) - Long Term Care at Ministry of Health (Singapore). Join to apply for the Senior / Health Policy Analyst (Subsidy & Subvention) - Long Term Care role at Ministry of Health (Singapore) . You will be part of the Healthcare Finance team that oversees subsidy and subvention policy for the Long-Term...

Overview Join to apply for the Transaction Monitoring Analyst - APAC role at Binance . Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You’ll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

At CBRE, our people enjoy the flexibility of working in a global real estate and property services organization with tremendous scale. Every day you are empowered to be better and this is achieved through the platform and resources you have access to and the ability to work in an inclusive and a collaborative environment where you will be challenged to grow...

Overview The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the rest of the team in an effective manner to...