Anti-Scam/Fraud Specialist (Bank l 6-month Contract)

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Investigation of money mule activities
Transaction monitoring and risk assessment
Data analysis and management reporting
The role involves conducting effective investigations into suspected money mule activities and suspicious transactions

Job Summary

  • The role involves conducting effective investigations into suspected money mule activities and suspicious transactions.
  • Candidates must collaborate with internal stakeholders to manage surveillance, risk assessment, and mitigation efforts.
  • The position requires maintaining up-to-date knowledge of scam typologies and regulatory requirements.

Matching Summary

Match Score: 80

The role involves conducting effective investigations into suspected money mule activities and suspicious transactions.

Skills & Requirements

Must-have

  • Investigation of money mule activities
  • Transaction monitoring and risk assessment
  • Data analysis and management reporting

Nice-to-have

  • Prior law enforcement experience
  • Knowledge of emerging crime trends
  • Proactive and resourceful work style

Key Requirements

  • Bachelor's degree in a relevant discipline
  • Experience in investigations or compliance
  • Proficiency in Microsoft Word and Excel

Work Rights

Not specified

Tailored Resume

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