About Us
At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.
Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.
Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.
For more information, please visit: www.m-daq.com.
Key Responsibilities:
- Carry out investigations on potential cases of fraud and resolve them in a timely manner.
- Review fraud alerts for any fraudulent activity by analysing transactional patterns and behaviour.
- Assist in the development, implementation and maintenance of internal fraud policies and procedures.
- Collaborate with necessary stakeholders within the company to resolve fraud cases efficiently and effectively.
- Anticipate risks and define appropriate fraud prevention and detection processes.
- Support internal and external audit/assessment engagements.
- Propose potential changes to controls to mitigate fraud risks.
- Ensure all fraud prevention and detection measures are effectively implemented.
- Provide any necessary fraud trainings to new team members or at the organisation level.
Job Requirements:
- Bachelor's degree in business administration/ finance/ banking/ accounting/ law/ business Development.
- At least 3 to 5 years of relevant fraud investigation and fraud analytics experience in financial services, law enforcer, or fraud technology companies.
- You have a strong knowledge of cyber risk and common fraud typologies, along with the emerging trends affecting fraud and financial crime.
- Familiar with MAS regulations on conduct, fraud, information and cyber security, data, technology risk management standards.
- You are comfortable in navigating through occasional situations of ambiguity or uncertainty.
- You are honest and ethical, with an ability to exercise good judgment and to maintain confidentiality.
- Self-motivated with a strong sense of ownership and accountability.
- Strong ability to work independently and to manage internal and external deadlines.
- You possess good communication and interpersonal skills
Why Us
- Make a positive impact on the world's economy by creating a World without Currency Borders
- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Creative and Innovative Workplace
- We offer competitive remuneration, including employee stock options and employee benefits
