Card Fraud Investigation Analyst

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

Job summary

A recruitment agency in Singapore is looking for a candidate to assist in managing the end-to-end process of scam fraud follow-ups. The role involves reviewing card scam cases, providing necessary documentation to the police for investigations, and handling related administrative tasks. Ideal candidates should be proactive and efficient in fraudulent case management. Interested applicants can reach out via the provided email.

Responsibilities

• Assist in managing scam fraud follow up end to end process.
• Review and resolve card scam related cases with investigation reports.
• Provide requested documentation to Singapore Police Force for investigations.
• Handle administrative work related to fraud cases.
• Assist in other duties as assigned.

Job description

Job Scope

• Assist in managing scam fraud follow up end to end process.
• Review and resolve card scam related cases – responsible for conducting investigation into Card related scam cases and provide an investigation report with recommendations.
• Provide information and documentation requested by Singapore Police Force (SPF) for their investigation on Scam cases.
• Administrative work related to all fraud cases.
• Assist in any other duties as assigned.

Interested candidates, please email your resume to [e-mail]

Contact Information

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted