We are seeking a highly skilled and motivated Fraud Risk Analyst to work on projects for a renowned bank. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business
Mandatory Skill(s)
- Must have 6–7 years of experience in financial services or a similarly regulated industry;
- Must have proven experience with FATCA, CRS, and US Withholding reporting and compliance;
- Solid understanding of global tax regulatory requirements and risk control frameworks;
- Experience in fraud risk management, including assessment, monitoring, and mitigation strategies;
- Strong analytical skills, attention to detail, and the ability to manage multiple tasks independently;
- Excellent interpersonal and communication skills to work effectively with cross-functional teams.
Desirable Skill(s)
- Proficiency in data analytics or reporting tools used for compliance and fraud risk monitoring;
- Familiarity with fraud detection technologies and platform.
Responsibilities
- Work closely with legal, compliance, finance, and business units to ensure alignment with regulatory standards and internal controls;
- Engage with key stakeholders to promote a culture of compliance and risk awareness across the organization;
- Manage and oversee FATCA, CRS, and US Withholding (USW) reporting processes, ensuring full compliance with international tax regulations;
- Execute and maintain effective regulatory controls to ensure accuracy and consistency in tax reporting;
- Act as the regional subject matter expert (SME) on client tax compliance, supporting local teams and advising on regulatory changes;
- Ensure timely sourcing, verification, and updating of all relevant client tax documentation and information;We are seeking a highly skilled and motivated Fraud Risk Analyst to join our team. This role is integral to ensuring compliance with global client tax regulatory requirements (FATCA, CRS, and US Withholding Reporting), while also playing a key part in fraud risk management across the business
- Develop and execute fraud detection, monitoring, and prevention strategies tailored to the Asian region;
- Support the fraud risk team in identifying control gaps and implementing risk mitigation strategies;
- Conduct periodic fraud evaluations, identify emerging risks and trends, and report findings to senior management;
- Participate in fraud investigations and contribute to enhancing controls and procedures in response to detected issues.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
