About this role
PVH (Tommy Hilfiger/Calvin Klein) Singapore is seeking a Compliance Investigations Analyst to review system-generated alerts for potentially suspicious activity and conduct end-to-end investigations. You will gather customer profiles and transactional data to determine whether to escalate or close cases with clear rationale. Collaborating with internal stakeholders, you will document findings, support monitoring and risk assessments, and help report to committees on a monthly basis, ensuring J-…
Frequently asked questions
What does a Transaction Monitoring & Risk Investigator at PVH do?
PVH (Tommy Hilfiger/Calvin Klein) Singapore is seeking a Compliance Investigations Analyst to review system-generated alerts for potentially suspicious activity and conduct end-to-end investigations. You will gather customer profiles and transactional data to determine whether to escalate or close c…
How much does a Transaction Monitoring & Risk Investigator at PVH pay?
This role lists a salary of S$60 – S$90 per month.
Is this Transaction Monitoring & Risk Investigator role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Transaction Monitoring & Risk Investigator role?
You can apply directly on PVH 's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.