12 Months Contract Executive, Fraud Operations (Banking) #EAT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$3,500 to s$4,500; bonus/equity: not specif...
24/7 fraud monitoring support
Card transaction analysis
Law enforcement liaison
The role involves managing and reviewing fraud alerts across all banking segments to ensure early detection and mitigation of fraudulent activities

Job Summary

  • The role involves managing and reviewing fraud alerts across all banking segments to ensure early detection and mitigation of fraudulent activities.
  • Candidates must be available to work rotating shifts including weekends and public holidays in a 24-hour operating format.
  • The position requires liaising with law enforcement authorities and handling urgent requests such as account freezing outside normal business hours.

Matching Summary

Match Score: 85

The role involves managing and reviewing fraud alerts across all banking segments to ensure early detection and mitigation 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

  • 24/7 fraud monitoring support
  • Card transaction analysis
  • Law enforcement liaison
  • Shift work availability
  • Transaction verification calls

Nice-to-have

  • Pattern recognition skills
  • Continuous improvement mindset
  • Regulatory compliance knowledge

Key Requirements

  • Must be able to work Sat/Sun/PHs
  • 12 months contract duration
  • Experience with internal and scheme-based tools

Work Rights

Not specified

Tailored Resume

Cover Letter