Fraud Specialist

Location: Singapore
Job Type: Contract
Posted: 11 months ago
Contact: Chevelle Tan
Reference: 257779

Fraud Specialist

  • 12 months contract

The Client

  • MNC IT
  • Fortune 500 company

The Opportunity

This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities

  • Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and ensure they are effectively embedded
  • Follow up and analyze abnormal transactions activity on customers' account.
  • Manage customer's expectation and explain to customer on suspected scam activities.
  • Coordinate and support detection, investigation and mitigation.
  • Understand when to escalate events and to whom
  • Be responsible for incident triage, response and escalation
  • Be responsible for both reactive and proactive security investigations
  • Assist in statistics collation on the various scams reported to the organization to submit for monthly management reporting and any others task and assignment by the line manager & management

Your Background

  • Degree with 2-3 years' experience in Risk and Fraud Risk Management will be an added value.
  • Has strong analytical skill and well verse in Microsoft Office
  • Willingness to learn on the job
  • Comfortable to work on rotating shift

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248