Bank Executive, Fraud Operations (12 Months Contract) #Banking #TNJHK

RECRUIT EXPRESS PTE LTD

Yio Chu Kang, 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
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.
  • The position requires conducting preliminary investigations into suspected fraud cases and gathering evidence for escalation.
  • Candidates must be available for a rotating 12-hour shift pattern including weekends and public holidays.

Matching Summary

Match Score: 75

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

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
  • Whitelist parameter management
  • Rotating shift schedule availability

Nice-to-have

  • Experience with card transaction systems
  • Knowledge of scam prevention trends
  • Strong analytical problem-solving skills
  • Ability to work weekends and public holidays

Key Requirements

  • Must be able to work Sat/Sun/PHs when rostered
  • Availability for 24/7 rotating shifts
  • No specific degree or certification mentioned

Work Rights

Not specified

Tailored Resume

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