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Mandarin-Speaking APAC Transaction Surveillance Analyst

Company

Visa

Location

singapore, singapore

Type

Full-time

Visa is seeking a Transaction Surveillance & Screening (TSS) Analyst in Singapore. This hybrid role involves monitoring transactions, supporting TSS Associates, and requires 2 years of experience as well as a Juris Doctorate degree. Proficiency in Mandarin and English is essential. The successful candidate will contribute to detecting fraudulent activity while maintaining compliance standards. The position supports career development with potential mentoring opportunities.
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