Opportunity Expired
To conduct due diligence on our client, prepare assessment reports and update the internal team on any fraudulent activities
Maintain reporting and tracking of the procedures on the daily basis
Examine fraudulent activities raised by the internal report and provide mitigation based on the said reports
Undertake any other duties and responsibilities assigned by management from time to time at management prerogative
Understand the expectations set and demonstrates personal accountability for keeping own performance on the track.
Understand how our daily work contributes to the priorities of the team and the business.
Demonstrate a strong commitment to personal learning and development.
Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients, and team.
Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected, and recognized for their contribution
Minimally, a bachelor’s degree from an internationally recognized university
Fresh graduates are welcome to apply
We would like an individual to join our organization who has the following skills and abilities:
Proactive and takes initiative
Can make a firm decision, have analytical thinking, and is able to problem-solve
Can articulate and communicate themselves well both verbally and written
Able to work with our clients and guide them to comply with our internal policies
Well versed in English in both literacies and speaking
Ability to manage stress and multitask when required during high peak period
Able to work independently at times
Ability to also work well in a team