Fraud Analyst: Investigations & Risk Mitigation

DCS CARD CENTRE PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A rapidly growing fintech company in Singapore is seeking an HR Business Partner to enhance its fraud detection capabilities. This role demands strong investigative skills and relevant experience in financial crime investigations. The ideal candidate will have a Bachelor's degree and a proactive approach to fraud risk management. Join an innovative team that values attention to detail and collaboration.

Qualifications

• 2–4 years’ experience in fraud monitoring or financial crime investigations.
• Familiar with card scheme processes and regulatory guidelines.
• Ability to manage multiple investigations under pressure.

Responsibilities

• Monitor and review fraud alerts from multiple systems.
• Conduct investigations into suspected fraud cases.
• Document findings clearly and support reporting.

Skills

Fraud monitoring

Analytical skills

Communication

Interpersonal skills

Attention to detail

Education

Bachelor’s Degree in Banking, Finance, Accountancy, Economics, Law or related field

Tools

MS Word

MS Excel

PowerPoint

Fraud detection systems (Hawk System, MasterCard Fraud Center, Visa Risk Manager)

Job description

A rapidly growing fintech company in Singapore is seeking an HR Business Partner to enhance its fraud detection capabilities. This role demands strong investigative skills and relevant experience in financial crime investigations. The ideal candidate will have a Bachelor's degree and a proactive approach to fraud risk management. Join an innovative team that values attention to detail and collaboration.