12 Months Contract Executive, Fraud Operations (Banking) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$3,500 to s$4,500; bonus/equity: not specif...
24/7 fraud monitoring support
Transaction verification and analysis
Liaison with law enforcement authorities
Manage and review fraud alerts across all banking segments to enable early detection and prevention of fraudulent activities

Job Summary

  • Manage and review fraud alerts across all banking segments to enable early detection and prevention of fraudulent activities.
  • Provide 24/7 fraud monitoring support including handling urgent requests from the Commercial Affairs Department and regulatory authorities.
  • Analyze data from confirmed fraud cases to identify emerging patterns and contribute to continuous improvement of fraud prevention measures.

Matching Summary

Match Score: 75

Manage and review fraud alerts across all banking segments to enable early detection and prevention of fraudulent activities.

Salary

Base: S$3,500 to S$4,500; Bonus/Equity: Not specified; Benefits: Shift allowance of about S$300

Skills & Requirements

Must-have

  • 24/7 fraud monitoring support
  • Transaction verification and analysis
  • Liaison with law enforcement authorities
  • Card and e-payment fraud tools
  • Rotating shift work availability

Nice-to-have

  • Emerging fraud pattern identification
  • Continuous improvement of controls
  • Customer confirmation call handling

Key Requirements

  • Ability to work rotating shifts including weekends and public holidays
  • Experience with internal and scheme-based fraud tools
  • Knowledge of regulatory requirements for fraud reporting

Work Rights

Not specified

Tailored Resume

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