Risk, Fraud & AML Analyst — HitPay at HitPay

================================================================ WHY THIS ROLE EXISTS ================================================================ HitPay's risk surface spans card chargebacks across multiple acquirers, non-card rails (PayNow, FPX, QRPH, GCash, TouchnGo, etc.), partner onboarding fraud, the post-transaction tail that pre-tx vendors don't catch, and the full AML lifecycle — typology detection, transaction monitoring, STR/SAR filings, and regulator-facing obligations across SG/MY/PH/HK/AU/US. We've built an automated detection stack that does the sweeping. What we need is a human in the loop who can investigate every exception, decide what's real, file what needs filing, and extend the toolset when a new typology shows up. This is not a queue-clearing role. The automation produces the queue. You bring the judgment, the partner conversations, the regulatory filings, and the next piece of automation. ================================================================ WHAT YOU'LL OWN ================================================================ Daily investigation of every exception surfaced by the automated stack: - Post-tx fraud signals across all acquirers and rai