Payment Verification and Fraud Associate

About the Role

Hytech is setting up a new Withdrawal Risk Control Review Team
, tasked with reviewing client withdrawal transactions to ensure accuracy, security, and compliance before processing. As a member of this front-line team, you will play a critical role in safeguarding client funds while supporting the company's financial compliance and risk management objectives.

We are seeking
detail-oriented and analytical thinkers
with experience in financial payments or risk control. If you are skilled in
Excel, reconciliation, and possess a strong sense of responsibility
, we invite you to join this core team that is poised for growth and impact

Key Responsibilities:

• Review withdrawal requests, verifying client identity, transaction purpose, and legitimacy of funds.
• Detect and escalate irregular or suspicious activities promptly.
• Analyze withdrawal data, support reconciliation processes, and maintain accurate case reco...