Fraud Analyst - Investigations & Risk Monitoring

DCS Card Centre; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading fintech company based in Singapore is seeking an HR Business Partner specializing in fraud monitoring and investigations. The role involves analyzing fraud alerts, conducting thorough investigations, and collaborating with various teams to strengthen fraud prevention measures. Ideal candidates should possess a relevant degree and have 2–4 years of experience in the field. Strong analytical and communication skills are essential.

Qualifications

• 2–4 years’ experience in fraud monitoring or investigations.
• Strong attention to detail.
• Good communication skills for teamwork and independence.

Responsibilities

• Monitor fraud alerts from internal and external systems.
• Conduct investigations into fraud cases.
• Collaborate with internal stakeholders on fraud policy.

Skills

Investigative skills

Analytical mindset

Communication skills

Interpersonal skills

Education

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

Tools

Hawk System

MasterCard Fraud Center

Visa Risk Manager

MS Word

MS Excel

MS PowerPoint

Job description

A leading fintech company based in Singapore is seeking an HR Business Partner specializing in fraud monitoring and investigations. The role involves analyzing fraud alerts, conducting thorough investigations, and collaborating with various teams to strengthen fraud prevention measures. Ideal candidates should possess a relevant degree and have 2–4 years of experience in the field. Strong analytical and communication skills are essential.