*Urgent * 1 Year Contract Fraud Operations (Banking Sector) - ($4000-$4500) #NJE

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $4,000-$4,500; bonus/equity: not specified; ...
Manage fraud alerts from monitoring systems
Conduct transaction verification calls
Liaise with law enforcement authorities
The role involves managing and reviewing fraud alerts generated by multiple monitoring systems across all banking segments

Job Summary

  • The role involves managing and reviewing fraud alerts generated by multiple monitoring systems across all banking segments.
  • Candidates will provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities.
  • The position requires liaising with law enforcement and responding promptly to urgent requests from the Commercial Affairs Department.

Matching Summary

Match Score: 85

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

Salary

Base: $4000-$4500; Bonus/Equity: Not specified; Benefits: 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
  • Knowledge of regulatory compliance requirements
  • Ability to work 24/7 shifts
  • Strong evidence gathering skills
  • Proactive approach to control improvement

Key Requirements

  • 1 Year Contract duration
  • Banking sector experience preferred
  • Ability to handle urgent after-hours requests

Work Rights

Not specified

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