Fraud Intelligence Analyst

DCS CARD CENTRE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A fintech company in Singapore is seeking a strategic HR Business Partner with expertise in fraud monitoring and investigations. The role involves reviewing fraud alerts, conducting investigations, and collaborating with internal teams to enhance fraud policies. Candidates should possess a Bachelor’s degree and relevant experience in financial crime investigations. Strong analytical, communicative, and interpersonal skills are required for this position.

Qualifications

• At least 2–4 years’ experience in fraud monitoring or investigations.
• Familiarity with card scheme processes, including chargeback handling.
• Demonstrates adaptability in identifying fraud risks.

Responsibilities

• Monitor and review fraud alerts from various systems.
• Perform fraud detection and transaction reviews.
• Document investigation findings and prepare necessary reports.

Skills

Investigative mindset

Analytical skills

Communication skills

Interpersonal skills

Attention to detail

Education

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

Tools

MS Word

MS Excel

MS PowerPoint

Hawk System

MasterCard Fraud Center

Visa Risk Manager

Job description

A fintech company in Singapore is seeking a strategic HR Business Partner with expertise in fraud monitoring and investigations. The role involves reviewing fraud alerts, conducting investigations, and collaborating with internal teams to enhance fraud policies. Candidates should possess a Bachelor’s degree and relevant experience in financial crime investigations. Strong analytical, communicative, and interpersonal skills are required for this position.