6 Months Fraud Investigation Executive ($3000 To $4000) #njn

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$3,000 to s$4,000 pm; bonus/equity: not spe...
On-site
Card scam case investigation
Evidence gathering and analysis
Interviewing skills
Recruit Express PTE LTD is seeking a Fraud Investigation Executive for a 6-month contract in Singapore, offering a salary between S$3,000 to S$4,000. The role involves investigating card scam cases, preparing detailed reports, and liaising with customers while adhering to E-Payments user protection guidelines

Job Summary

  • The role involves conducting thorough investigations of card scam cases and providing comprehensive recommendations to management in line with E-Payments user protection guidelines.
  • Candidates will prepare detailed investigation reports and liaise with customers to communicate investigation outcomes.
  • The position is a 6-month contract based in Kovan / Yio Chu Kang with working hours from 8.45am to 6.15pm Monday to Friday.

Matching Summary

Match Score: 75

Recruit Express PTE LTD is seeking a Fraud Investigation Executive for a 6-month contract in Singapore, offering a salary between S$3,000 to S$4,000. The role involves investigating card scam cases, preparing detailed reports, and liaising with customers while adhering to E-Payments user protection guidelines.

Salary

Base: S$3,000 to S$4,000 per month; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • card scam case investigation
  • evidence gathering and analysis
  • interviewing skills
  • investigation report preparation
  • customer liaison and follow-up
  • case timeline management

Nice-to-have

  • knowledge of E-Payments user protection guidelines
  • experience with MAS and FIDReC reporting
  • contract role experience

Key Requirements

  • Diploma in banking or related field
  • Relevant work experience preferred
  • CEI Registration (R23113787)
  • EA License No. 99C4599

Work Rights

Not specified

Tailored Resume

Cover Letter