Fraud Intelligence Specialist

Assurity Trusted Solutions; Singapore; On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled data analyst to join its dynamic team. This role involves applying investigational and analytics skills to combat fraud, particularly in the context of Singpass-related scams. You will design insightful dashboards and reports, analyze complex datasets, and collaborate with various stakeholders to drive data-driven decisions. If you are passionate about data analytics and eager to make a meaningful impact in the anti-fraud ecosystem, this is the perfect opportunity for you.

Benefits

Learning Culture

Growth Opportunities

Qualifications

• 5+ years of experience in data analytics within the anti-scam space.
• Proficiency in SQL/Python and experience with data visualization tools.

Responsibilities

• Analyze potential fraudulent cases and produce root cause analysis reports.
• Design and deliver insightful dashboards and presentations for stakeholders.

Skills

Data Analytics

SQL

Python

Data Visualization (Tableau, Power BI)

Attention to Detail

Communication Skills

Team Collaboration

Tools

Tableau

Power BI

Job description

Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a trusted partner for over a decade, ATS offers a comprehensive suite of products and services, including infrastructure and operational services, authentication, governance and assurance, and managed processes. In a dynamic digital and cyber landscape where trust and collaboration are key, ATS continues to drive mutually beneficial business outcomes through collaboration with GovTech, government agencies, and commercial partners to mitigate cyber risks and bolster security postures.

Responsibilities:

1. Apply investigational and analytics skills to monitor and analyze potential fraudulent cases and produce root cause analysis reports with risk mitigation suggestions.
2. Design and deliver insightful dashboards, reports, and presentations for various stakeholders, ensuring data-driven decision-making.
3. Understand Singpass-related scams and their impact on the anti-fraud ecosystem.
4. Identify relevant Singpass logs corresponding to various modus operandi.
5. Proficient with existing fraud modus and accurately label fraudulent transactions for machine learning modeling and trend analysis.
6. Synthesize and analyze data to support anti-fraud operations, process improvements, and decision-making for product teams.
7. Work effectively in a team environment.

Qualifications:

1. At least 5 years of experience in data analytics within the anti-scam space (highly preferred).
2. Proficiency in SQL/Python and experience with at least one data visualization tool (e.g., Tableau, Power BI).
3. Strong attention to detail and ability to notice discrepancies in data.
4. Strong data analysis and correlation skills, with the ability to work through complex and unfamiliar datasets to identify characteristics of different scenarios.
5. Proven success in working independently and within a team.
6. Ability to work under pressure.
7. Strong communication skills, with the ability to present findings clearly and concisely.

Join us and discover a meaningful and exciting career with Assurity Trusted Solutions!

The remuneration package will be commensurate with your qualifications and experience. Interested applicants, please click "Apply Now".

We thank you for your interest. Please note that only shortlisted candidates will be notified.

By submitting your application, you agree that your personal data may be collected, used, and disclosed by Assurity Trusted Solutions Pte. Ltd. (ATS), GovTech, and their service providers and agents in accordance with ATS’s privacy statement, which can be found at: https://www.assurity.sg/privacy.html.

• A wholly-owned subsidiary of GovTech.
• We promote a learning culture and encourage growth and learning.