Banking Fraud Investigator — Investigate, Trace & Protect

Recruit Express Pte Ltd; Singapore; Sur place; SGD 46 000 - 55 000; Plein temps

Avantages offerts par ce poste

1 month completion bonus

Résumé du poste

Recruit Express Pte Ltd in Singapore is seeking a detail-oriented investigator to support anti-scam operations for a 12-month contract. You will investigate reported fraud, analyse banking transactions, liaise with customers, law enforcement, and ASC on cases.

Applicants should hold a Diploma or Degree in Banking or a related field and be prepared to work 9:00 to 18:30 with a one-hour lunch. The role offers a monthly salary of up to SGD 4,500 plus a 1-month completion bonus.

Qualifications

• Minimum Diploma/Degree in Banking or any relevant field.

Responsabilités

• Investigate reported scam and fraud cases in accordance with regulatory guidelines and internal procedures.
• Analyse suspicious banking transactions and initiate blocking or blacklisting actions where necessary.
• Liaise with customers, internal stakeholders, law enforcement agencies and the Anti-Scam Centre (ASC) on investigations.
• Conduct customer interviews, fund tracing, site visits and case conferences as required.
• Monitor investigation timelines, maintain case records and ensure compliance with service level agreements.
• Prepare investigation reports detailing findings, evidence and recommendations.
• Support fund recovery, seizure orders, case mediation and arbitration.
• Identify emerging scam trends and recommend fraud prevention measures.
• Ensure compliance with banking regulations and law enforcement requirements.
• Provide guidance to stakeholders on scam-related matters and testify in court when required.

Formation

Minimum Diploma/Degree in Banking or any relevant field

Description du poste

Recruit Express Pte Ltd in Singapore is seeking a detail-oriented investigator to support anti-scam operations for a 12-month contract. You will investigate reported fraud, analyse banking transactions, liaise with customers, law enforcement, and ASC on cases.

Applicants should hold a Diploma or Degree in Banking or a related field and be prepared to work 9:00 to 18:30 with a one-hour lunch. The role offers a monthly salary of up to SGD 4,500 plus a 1-month completion bonus.