Fraud Investigator/Anti Scam Specialist (Banking)

HELIUS TECHNOLOGIES PTE. LTD.

Singapore, Singapore
Not specified, but likely requires on-site presence given the nature of the work.
Proven experience as fraud investigator
Analytical skills for suspicious transactions
Knowledge of singapore scam types
HELIUS TECHNOLOGIES PTE. LTD. is seeking a Fraud Investigator/Anti Scam Specialist in Singapore. The role focuses on identifying and managing suspicious transactions to prevent fraud, requiring strong analytical skills and experience in the financial sector

Job Summary

  • The role involves independently assessing and intercepting sophisticated fraud transactions leveraging emerging technologies and social engineering tactics.
  • Candidates must investigate prevalent scam types in Singapore, including phishing, investment scams, and government official impersonation.
  • The position requires coordinating effectively with Singapore law enforcement agencies and maintaining a comprehensive database of detected frauds.

Matching Summary

Match Score: 85

HELIUS TECHNOLOGIES PTE. LTD. is seeking a Fraud Investigator/Anti Scam Specialist in Singapore. The role focuses on identifying and managing suspicious transactions to prevent fraud, requiring strong analytical skills and experience in the financial sector.

Skills & Requirements

Must-have

  • Proven experience as Fraud Investigator
  • Analytical skills for suspicious transactions
  • Knowledge of Singapore scam types
  • Interviewing skills for fraud victims
  • Coordination with law enforcement agencies

Nice-to-have

  • Passion for uncovering the truth
  • Critical thinking and problem-solving mindset
  • Interest in emerging scam methodologies
  • Strong presentation skills required
  • Adaptability in digital environment

Key Requirements

  • Experience in financial sector fraud investigation
  • Understanding of evolving financial crime landscape in Singapore
  • Intermediate-level knowledge of MS Office Excel and PowerPoint

Work Rights

Not specified

Tailored Resume

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