{"id":73725,"date":"2022-07-14T08:02:54","date_gmt":"2022-07-14T07:02:54","guid":{"rendered":"http:\/\/welovesalt.com\/sg\/jobs\/%wpbb_job_industry%\/risk-investigation-analyst\/"},"modified":"2022-09-12T12:25:42","modified_gmt":"2022-09-12T11:25:42","slug":"risk-investigation-analyst-73725","status":"archive","type":"wpbb_job","link":"https:\/\/welovesalt.com\/sg\/jobs\/technology\/risk-investigation-analyst-73725\/","title":{"rendered":"Risk Investigation Analyst"},"content":{"rendered":"<p>We are hiring Risk Investigation Associate for one of our Social Media client on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud\/risk related activities.<\/p>\n<\/p>\n<ul>\n<li>Conduct manual reviews and proactive detection of fraud from escalations<\/li>\n<li>Assist with day-to-day Risk Operational tasks and alerts<\/li>\n<li>Perform ad-hoc fraud investigations and document the findings<\/li>\n<li>Think creatively and develop tactical\/strategic plans to address challenges<\/li>\n<li>Self-driven and able to effectively prioritize projects\/tasks<\/li>\n<li>Work cross-functionally with other analytic and investigation teams across the company<\/li>\n<li>Responsibilities may change due to business needs<\/li>\n<li>At least 1 year of Investigation experience in fraud trends\/financials\/KYC\/Compliance<\/li>\n<li>Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements<\/li>\n<li>Knowledge of SQL is preferred<\/li>\n<li>Vietnamese speaking candidates preferred<\/li>\n<\/ul>\n<p>If this sounds like your ideal next move, I want to talk to you! Reach out to me at jvenkataraman@welovesalt.com or apply via the posting<\/p>\n<p>Salt is acting as an Employment Business in relation to this vacancy.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/anZlbmthdGFyYW1hbi45OTIzOS4xMjExM0BzYWx0LmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>We are hiring Risk Investigation Associate for one of our Social Media client on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud\/risk related activities. Conduct manual reviews and proactive detection of fraud from escalations Assist with day-to-day Risk Operational tasks and&hellip;<\/p>\n","protected":false},"template":"","wpbb_job_industry":[59],"wpbb_job_location":[1004],"wpbb_job_type":[2],"wpbb_job_skill":[],"wpbb_job_locationType":[],"acf":[],"_links":{"self":[{"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job\/73725"}],"collection":[{"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job"}],"about":[{"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/types\/wpbb_job"}],"wp:attachment":[{"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/media?parent=73725"}],"wp:term":[{"taxonomy":"wpbb_job_industry","embeddable":true,"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job_industry?post=73725"},{"taxonomy":"wpbb_job_location","embeddable":true,"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job_location?post=73725"},{"taxonomy":"wpbb_job_type","embeddable":true,"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job_type?post=73725"},{"taxonomy":"wpbb_job_skill","embeddable":true,"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job_skill?post=73725"},{"taxonomy":"wpbb_job_locationType","embeddable":true,"href":"https:\/\/welovesalt.com\/sg\/wp-json\/wp\/v2\/wpbb_job_locationType?post=73725"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}