Fraud Investigator

Apaylater; Johor Bahru; On-site; MYR 30,000 - 50,000; Full time

Job summary

A leading financial services platform is seeking a Fraud Investigator to monitor transactions and investigate fraud cases. The ideal candidate will have 1-2 years of experience and strong analytical skills. Join a dynamic team dedicated to maintaining integrity and security in financial services.

Qualifications

• 1-2 years of experience in field assignments.
• Ability to form hypotheses and investigate.
• Knowledge of antifraud measures is a plus.

Responsibilities

• Monitor transactions for signs of fraud.
• Investigate allegations of cheating by merchants and users.
• Coordinate with compliance and legal teams.

Skills

Analytical skills

Interrogation skills

Organizational skills

Job description

Headquartered in Singapore, Atome Financial is building a world-class, tech-enabled financial services platform that aims to be the best lifelong companion for our customers. As part of the Advance Intelligence Group, a Series D fintech unicorn ranked in the Top 10 on LinkedIn’s 2023 Top Singapore Startups list with over 1,400 staff worldwide, we are united by a shared vision: to Advance with Intelligence for a Better Life—for our customers, colleagues, and communities.

Atome Financial operates in five ASEAN markets: Singapore, Malaysia, Indonesia, Philippines, and Thailand. Our three key products are:

1. Atome BNPL: A leading buy now pay later brand in ASEAN, partnering with thousands of online and offline brands.
2. Atome Card: A pay-later-anywhere card.
3. Kredit Pintar: A leading digital lending app in Indonesia, regulated by Indonesia's Financial Services Authority (OJK).

Our culture is built on core values:

1. Innovation: We foster an innovative mindset.
2. Efficiency and Excellence: We achieve results efficiently and with high standards.
3. Quality: We take pride in the quality of our work.
4. Integrity: We uphold integrity in all we do.
5. Collaboration: We embrace collaboration across business lines and borders.

We are seeking a Fraud Investigator responsible for:

1. Monitoring transactions for signs of possible fraud and taking prompt action to stop attacks.
2. Investigating allegations of cheating or abuse by merchants and users.
3. Performing field assignments to gather evidence and information.
4. Reviewing and analyzing evidence and documents to understand the overall fact pattern.
5. Coordinating with the compliance team to initiate actions against possible crimes.
6. Working with the legal team to develop deposition strategies and liaise with law enforcement.
7. Recommending prevention strategies based on investigation findings.

Requirements:

1. Minimum 1-2 years of experience in field assignments.
2. Good organizational skills to manage a high volume of cases.
3. Ability to form hypotheses, investigate, and build cases.
4. Knowledge of antifraud measures is a plus.
5. Excellent analytical and interrogation skills.

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