Banking -Fraud Investigation Officer (6 Months Contract) #NKCC

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Investigate card scam cases
Evidence gathering and analysis
Interviewing skills
This job posting is for a six-month contract position as a Banking Fraud Investigation Officer at Recruit Express Pte Ltd in Singapore. The role involves investigating card scam cases by gathering evidence, analyzing data, and preparing investigation reports, while liaising with customers throughout the process

Job Summary

  • The role involves investigating card scam cases including evidence gathering, analysis, and interviewing in line with e-payments user protection guidelines.
  • Candidates will prepare detailed investigation reports for both regulatory and internal purposes while liaising with customers to communicate outcomes.
  • This is a 6-month contract position located islandwide requiring timely follow-up and resolution of assigned cases.

Matching Summary

Match Score: 75

This job posting is for a six-month contract position as a Banking Fraud Investigation Officer at Recruit Express Pte Ltd in Singapore. The role involves investigating card scam cases by gathering evidence, analyzing data, and preparing investigation reports, while liaising with customers throughout the process.

Skills & Requirements

Must-have

  • Investigate card scam cases
  • Evidence gathering and analysis
  • Interviewing skills
  • E-payments user protection guidelines
  • Detailed investigation report preparation

Nice-to-have

  • Customer communication skills
  • Timely case resolution
  • Regulatory compliance knowledge

Key Requirements

  • Resume submission required
  • Shortlisted candidates only contacted

Work Rights

Not specified

Tailored Resume

Cover Letter