Fraud Operations (Bank) #ESY

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
24/7 rotating shift availability
Fraud alert investigation experience
Transaction verification skills
This role involves managing and reviewing fraud alerts generated by multiple monitoring systems across all banking segments

Job Summary

  • This role involves managing and reviewing fraud alerts generated by multiple monitoring systems across all banking segments.
  • Candidates must be available to work a 12-hour rotating shift schedule including weekends and public holidays.
  • The position requires liaising with law enforcement authorities and handling urgent requests for account freezing outside normal business hours.

Matching Summary

Match Score: 75

This role involves managing and reviewing fraud alerts generated by multiple monitoring systems across all banking segments.

Skills & Requirements

Must-have

  • 24/7 rotating shift availability
  • Fraud alert investigation experience
  • Transaction verification skills
  • Law enforcement liaison capability
  • Card and e-payment fraud tools

Nice-to-have

  • Data analysis for fraud patterns
  • Customer service communication skills
  • Experience with regulatory inquiries
  • Whitelist parameter management
  • Emerging trend identification

Key Requirements

  • Ability to work Sat/Sun/PHs when rostered
  • Availability for 24/7 shift duties
  • No specific degree or certification mentioned

Work Rights

Not specified

Tailored Resume

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