Monitoring Manager – Risk / Fraud / Compliance, MNC (TAC)


  • Monitor all existing merchants’ business structure and status including any changes, company structure, company address etc to ensure ongoing solvency
  • Monitor all existing merchant’s business activities to ensure changes in products and services, URL, Terms and Conditions, mail, phone scripts etc are approved and compliant with company policies
  • Review existing merchants on a regular basis to ensure they act in line with their contractual agreement and that the deposit held is sufficient
  • Report and alert on illegal merchant business content and/or any limit breaches
  • Research and update the internal and external merchant investigation and monitoring tools available in the region
  • Perform investigation tasks where are required and / or during peak periods
  • Support Risk, Fraud and Compliance functions in formulating strategy, process, and execution
  • Support Head of Risk to maintain and improve merchant monitoring policies and procedures
  • Co-operate with sales operation to support the merchant boarding process in an efficient manne


  • Degree in Finance / Math / Statistics / Business / Computer Science
  • Experience in risk management or business investigation gained in payments, banking, or other financial institutions
  • Familiar with payment industry or card acquiring schemes is advantageous
  • Good knowledge in financial statements and reporting
  • Salary is Negotiable
  • Multinational Company (MNC)
  • Location: Central area


Interested candidates, please state last / expected salaries, notice period together with a recent photograph and email to:
(In MS Words format preferred)
Attn: Adelyne Chua (Registration No.: R1102056)
10 Anson Road International Plaza #30-13
Singapore 079903
Fax: 6227 6121
Employment Agency Number: 96C3160
GST Registration Number: 201008417C