Executive - Risk & Fraud Management
InTalent AsiaLocation not specified
Posted January 6, 2026
Full Time
About the Company
InTalent Asia is a global HR services provider operating in more than 20 countries with headquarters in Colombo, Sri Lanka. The firm offers end‑to‑end talent solutions—including recruitment, staffing, headhunting, executive search, and staff augmentation—to help businesses build high‑performing teams. Its PEO and EOR services streamline payroll, benefits, and compliance, allowing clients to focus on core operations. With a localized, data‑driven approach and a network of experienced professionals, InTalent Asia differentiates itself by delivering customized, scalable solutions that align with each client’s strategic goals.
Job Description
WE ARE HIRING: Executive - Risk & Fraud Management. Investigate client accounts for anomalies, conduct trader verification processes, and optimize risk and fraud detection processes.
Requirements
- Excellent written and spoken English communication skills
- Bachelors degree in Finance, Economics, Business, or a related field
- Strong analytical, problem-solving, and organizational skills
- Proficiency in Excel, Google Sheets, and data visualization tools
- Interest in financial markets, fraud prevention techniques, and compliance
- Self-motivated with high attention to detail and accuracy
Benefits
- Annual salary review
- Travel Allowance
- Food and Beverage
- Entertainment
- Learning Opportunities
- Employee Centric Policies
- Fast Paced Career Progression
