1 Year Contract Fraud Operations (Bank) - (Up to $4500) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $4,500; not specified; not specified pm
Manage fraud alerts from monitoring systems
Conduct transaction verification calls
Liaise with law enforcement authorities
The role involves managing and reviewing fraud alerts across all banking segments to enable early detection and prevention

Job Summary

  • The role involves managing and reviewing fraud alerts across all banking segments to enable early detection and prevention.
  • Candidates will liaise with law enforcement and handle urgent requests including account freezing outside normal business hours.
  • The position requires analyzing confirmed fraud cases to identify trends and contribute to continuous improvement of fraud measures.

Matching Summary

Match Score: 75

The role involves managing and reviewing fraud alerts across all banking segments to enable early detection and prevention.

Salary

Up to $4500; Not specified; Not specified

Skills & Requirements

Must-have

  • Manage fraud alerts from monitoring systems
  • Conduct transaction verification calls
  • Liaise with law enforcement authorities
  • Analyze data for emerging fraud patterns
  • Handle customer-reported unauthorized transactions

Nice-to-have

  • Experience with card transaction tools
  • Ability to work 24/7 shifts
  • Strong documentation and evidence gathering skills

Key Requirements

  • 1 Year Contract duration
  • Experience in banking fraud operations
  • Ability to respond to urgent regulatory requests

Work Rights

Not specified

Tailored Resume

Cover Letter