Risk, Fraud & AML Analyst — HitPay
HitPay's risk surface spans card chargebacks across multiple acquirers, non-card rails (PayNow, FPX, QRPH, GCash, TouchnGo, etc.), partner onboarding fraud, the post‑transaction tail that pre‑tx vendors don't catch, and the full AML lifecycle — typology detection, transaction monitoring, STR/SAR filings, and regulator‑facing obligations across SG/MY/PH/HK/AU/US.
We've built an automated detection stack that does the sweeping. What we need is a human in the loop who can investigate every exception, decide what's real, file what needs filing, and extend the toolset when a new typology shows up.
This is not a queue‑clearing role. The automation produces the queue. You bring the judgment, the partner conversations, the regulatory filings, and the next piece of automation.
WHAT YOU'LL OWNDaily investigation of every exception surfaced by the automated stack:
- Post‑tx fraud signals across all acquirers and rails