Bank Associate: Credit & Fraud Risk Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking an individual to assist with data entry, credit applications processing, and evaluating borrower creditworthiness. The role includes identifying fraudulent documents and liaising with various business units. Proficiency in Microsoft Office is required. Interested applicants should submit their resumes via email. Only shortlisted candidates will be contacted.

Responsibilities

• Assist with sorting, data entry & scanning of documents.
• Process credit cards and unsecured facilities applications.
• Evaluate and assess creditworthiness of borrowers.
• Identify fraudulent documents or applications.
• Liaise with various business units.
• Assist in automation projects.
• Assist with ad-hoc duties as assigned.

Skills

Proficient in Microsoft Office

Job description

A recruitment agency in Singapore is seeking an individual to assist with data entry, credit applications processing, and evaluating borrower creditworthiness. The role includes identifying fraudulent documents and liaising with various business units. Proficiency in Microsoft Office is required. Interested applicants should submit their resumes via email. Only shortlisted candidates will be contacted.