Compliance Executive (Investigation Analyst)

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

Job summary

A leading recruitment agency in Singapore is seeking a professional to investigate and resolve card scam related cases. The ideal candidate must have at least 1 year of experience in compliance functions and be proficient in MS Office. Responsibilities include conducting thorough investigations, providing documentation and reports, and assisting in managing all fraud-related processes. This role is crucial for maintaining integrity and security in card operations, and candidates can expect to be part of a supportive team environment.

Qualifications

• Minimum 1 year of experience in the Compliance functions.
• Proficient in MS Office.

Responsibilities

• Review and resolve card scam related cases.
• Conduct investigations into card scam cases.
• Provide investigation reports and documentation.
• Assist in managing fraud follow-up processes.
• Support administrative work on fraud cases.
• Handle ad hoc duties as assigned.

Skills

Compliance functions

MS Office proficiency

Job description

Responsibilities

• Review and resolve card scam related cases
• Responsible for conducting investigation into Cards related scam cases
• Provide investigation reports and information and documentation
• Assist in managing scam fraud follow up end to end processes
• Assist in administrative work related to all fraud cases
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in the Compliance functions
• Proficient in MS Office

Interested applicants please email your resume to [e-mail]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.