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Mandarin-Speaking APAC Transaction Surveillance Analyst

Visa
Location 📍 singapore, Singapore
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Investing & Investment Banking, Risk Management & Quantitative Analysis
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore