Anti Fraud Specialist

The Role:

We're building a new
Withdrawal Risk Control Review Team
focused on protecting client funds and performing thorough risk assessments before any withdrawals are approved. This team will act as the first line of defense in monitoring fund movements, ensuring each transaction is genuine, secure, and compliant. With specialized expertise in payment risk control and identifying potential high-risk clients, the team will play a key role in supporting the company's goals in anti-money laundering, anti-fraud, and fund security initiatives.

We're seeking detail-oriented and analytical professionals with experience in financial payments or risk control. If you're skilled in Excel, reconciliation, and take pride in being accountable and precise, we invite you to be part of this new core team as it launches and grows.

Job Responsibilities:

• Review client withdrawal documents to verify the authenticity of identities, transaction purposes, and fund movements.
• Detect and investigate potentially suspicious activities, including money laundering, fraud, or arbitrage, and conduct Enhanced Due Diligence (EDD) when necessary.
• Independently evaluate cases and provide recommendations in line with the company's risk control review procedures.
• Organize and maintain withdrawal review data, supporting reconciliation, tracking, and issue resolution.
• Prepare detailed case summaries or analysis reports and communicate findings with the team or supervisors.
• Collaborate closely with front-end sales, customer service, and risk control teams to ensure timely and efficient handling of risk-related cases.
• Participate in rotating shifts (morning, evening, and night) to maintain 24/7 continuous review operations.

Requirements / Qualifications:

• Prior involvement in payment processing, fund flow review, or risk control, with strong skills in identifying and judging high-risk scenarios.
• Proficient in Excel, able to handle daily reconciliation, case tracking, and data analysis.
• Familiar with PowerPoint, capable of assisting in preparing case analyses and reports for management.
• Experience working with sales, customer service, and risk control teams.
• Must be fluent in both spoken and written English.
• More than 3 years of working experience in Contracts for Difference (CFD) or related industries
• In-depth understanding of anti-money laundering laws and payment application
• Experience in customer document review and verification
• Proficient in using related tools, such as LexisNexis, SumSub, Ethoca

What to expect:

• Career Growth
• Achieve a fulfilling career by joining a pioneering account. Utilize all your potential while collaborating with dynamic individuals.
• Competitive Salary
• The chance to earn a fair wage is the reward for a job well done. In our business, we put it into action.
• Positive Working Environment
• We always aimed to create a stunning workplace that we would be proud to work in, but more importantly, one where employees are always motivated to report to
• Work-life balance -
  we value the wellness of our employees and ensure that they get to work here that brings them joy and fulfillment

Company Perks:

• Night Differential Pay of 10% (10:00 PM – 6:00 AM)
• Weekend Allowance for full Saturday or Sunday shifts
• Career Advancement with regional exposure
• Inclusive Work Culture that values teamwork and respect
• Fun Perks: Team buildings, birthday treats, free snacks & drinks
• Prime Office Location near SM Megamall and Robinsons Galleria

Why Join Us?

At our company, we believe in fostering a true sense of teamwork. We value collaboration, initiative, and a strong work ethic. If you're seeking a structured, supportive environment where you can grow and make a meaningful impact, this is the perfect opportunity for you.

Ready to take the next step? Click the "
Apply Now
" button and let's connect Alternatively, feel free to reach out to me directly or refer someone you think would be a great fit by sending me an email at

We look forward to welcoming you aboard