Executive, Fraud Operations

Maybank; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading bank in Singapore is seeking a Fraud Management Specialist to oversee fraud alerts and provide 24/7 monitoring support. The ideal candidate will have a Bachelor’s degree in Finance or related field and possess strong analytical and problem-solving skills. Responsibilities include managing fraud alerts, conducting investigations, and liaising with law enforcement. A commitment to integrity and the ability to work in a fast-paced environment are essential. This role offers opportunities for professional development in the financial industry.

Qualifications

• Willingness to work on a rotating shift schedule, including weekends.
• Knowledge of cybersecurity principles and fraud prevention techniques.
• High attention to detail and strong integrity.

Responsibilities

• Manage and review fraud alerts across all banking segments.
• Provide 24/7 fraud monitoring support.
• Analyze and investigate fraud alerts using internal tools.

Skills

Analytical skills

Problem-solving

Investigative skills

Interpersonal skills

Education

Bachelor’s degree in Finance, Business, IT, Cybersecurity or related

Job description

Responsibilities

• Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities.
• Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.
• Monitor, analyze, and investigate fraud alerts using internal and scheme‑based tools for card transactions (Issuing, Acquiring, and ATM) as well as e‑payment transactions.
• Conduct transaction verification and customer confirmation calls to validate suspicious activities.
• Maintain and manage whitelist parameters to minimize false positives while ensuring effective fraud detection.
• Handle customer‑reported cases of unauthorized or suspicious transactions in accordance with internal procedures and regulatory requirements.
• Respond promptly to urgent requests from the Commercial Affairs Department (CAD) or regulatory and enforcement authorities, including account freezing outside normal business hours.
• Provide accurate account and transaction information to support internal reviews, regulatory inquiries, and external investigations.
• Perform preliminary investigations into suspected fraud or scam cases, including evidence gathering, documentation, and case escalation where necessary.
• Analyze data from confirmed fraud cases to identify emerging fraud patterns, trends, and control gaps, and contribute to continuous improvement of fraud prevention measures.

Qualifications

• Bachelor’s degree in Finance, Business, Information Technology, Cybersecurity, or a related discipline.
• Willingness and ability to work on a rotating shift schedule, including weekends and public holidays.
• Strong analytical, problem‑solving, and investigative skills with high attention to detail.
• Knowledge of cybersecurity principles, fraud prevention techniques, and regulatory compliance requirements, including AML and financial crime controls.
• Proven team player with strong interpersonal and communication skills, able to engage effectively with internal stakeholders, customers, and external authorities.
• High level of integrity, responsibility, and commitment to safeguarding customer and bank interests.
• Ability to adapt quickly and perform effectively in a fast‑paced, constantly evolving environment.