12 Months Fraud Monitoring Officer (Bank, 24/7 Shift) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$3,500 to s$4,500; bonus/equity: not specif...
Manage fraud alerts from multiple systems
24/7 rotating shift availability required
Investigate card and e-payment transactions
The role involves managing and reviewing fraud alerts across all banking segments to enable early detection and prevention of fraudulent activities

Job Summary

  • The role involves managing and reviewing fraud alerts across all banking segments to enable early detection and prevention of fraudulent activities.
  • Candidates must be available for a 24-hour operating format including 12-hour rotating shifts on Saturdays, Sundays, and public holidays.
  • The position offers a salary range of S$3,500 to S$4,500 plus a shift allowance of approximately S$300.

Matching Summary

Match Score: 75

The role involves managing and reviewing 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

  • Manage fraud alerts from multiple systems
  • 24/7 rotating shift availability required
  • Investigate card and e-payment transactions
  • Conduct customer confirmation calls
  • Liaise with law enforcement authorities

Nice-to-have

  • Prior call centre experience preferred
  • Experience in fraud operations preferred
  • Knowledge of internal scheme tools
  • Ability to work weekends and public holidays

Key Requirements

  • Prior experience in call centre or fraud operations highly preferred
  • Must be able to work rotating shifts including weekends and PHs

Work Rights

Not specified

Tailored Resume

Cover Letter