Jobs

    Fraud Operations Specialist - Singapore - MARIBANK SINGAPORE PRIVATE LIMITED

    MARIBANK SINGAPORE PRIVATE LIMITED
    MARIBANK SINGAPORE PRIVATE LIMITED Singapore

    3 days ago

    Default job background
    Description
    Roles & Responsibilities

    Job Description:

    • Responsible for conducting fraud investigations
    • Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
    • Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations
    • Work with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
    • Identify and review any gaps within the current control process and recommend enhancements to prevent the recurrence of similar fraud activities
    • Drive process improvements in fraud operational processes and policies
    • Perform ad-hoc reviews or projects as required or directed

    Requirements:

    • A Diploma/Bachelor's Degree in any field
    • At least 1 year of experience in fraud investigation processes or related bank processes/products
    • Possess good problem solving, analytical, and critical thinking skills
    • Strong attention to detail and ability to notice discrepancies in data
    • High ethical standards with demonstrated integrity
    • Able to work independently with minimal supervision and able to multitask
    • Excellent verbal and written communication skills
    • Good working knowledge of MS Office (Excel, Word)
    Tell employers what skills you have

    Able To Multitask
    Troubleshooting
    Microsoft Excel
    Strong Attention To Detail
    Critical Thinking
    Investigation
    MS Office
    Fraud Analysis
    Fraud
    Able To Work Independently
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