Banking Fraud Analyst (24x7 Rotating Shift) (12 Months Contract) #NKC

RECRUIT EXPRESS PTE LTD

Singapore, SG
Fraud alert investigation
Suspicious transaction monitoring
Rotating shift availability
The role involves monitoring and investigating fraud alerts and suspicious transactions across various banking channels to ensure customer protection

Job Summary

  • The role involves monitoring and investigating fraud alerts and suspicious transactions across various banking channels to ensure customer protection.
  • Candidates must be available to work on a rotating 24x7 shift basis to support continuous fraud monitoring operations.
  • Responsibilities include handling reports from customers and merchants, verifying transactions, and escalating suspicious activities to relevant parties.

Matching Summary

Match Score: 75

The role involves monitoring and investigating fraud alerts and suspicious transactions across various banking channels to ensure customer protection.

Skills & Requirements

Must-have

  • Fraud alert investigation
  • Suspicious transaction monitoring
  • Rotating shift availability
  • Customer confirmation checks
  • Card and ATM fraud detection

Nice-to-have

  • Trend identification skills
  • Internal and external liaison
  • Account-related investigation support

Key Requirements

  • 12 Months Contract duration
  • Availability for 24x7 Rotating Shifts
  • Experience in fraud prevention or risk mitigation

Work Rights

Not specified

Tailored Resume

Cover Letter