Fraud Risk Investigator & Prevention Lead

CIMB Singapore; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A financial institution in Singapore is seeking a Fraud Detection Specialist to monitor accounts for suspicious activity and investigate fraud cases. The successful candidate will develop prevention strategies, communicate effectively with customers, and collaborate with law enforcement agencies. A degree and at least 5-10 years of relevant investigative experience are required, along with strong analytical skills. This role offers the opportunity to make a significant impact in fraud management and prevention in the banking sector.

Qualifications

• At least 5-10 years of relevant investigative experience in fraud risk and scam related areas is preferred.
• Strong relationships with Law Enforcement Agencies will be a plus point.
• Familiar with relevant Regulatory Acts/Notices/Advisories.

Responsibilities

• Monitor accounts and transactions for suspicious activity using various tools.
• Conduct in-depth investigations of suspected fraudulent activities.
• Develop and implement fraud prevention strategies and controls.
• Provide support and guidance to customers who are victims of fraud.

Skills

Strong analytical skill and eye for detail

Good communication and interpersonal skills

Planning and organizing

Independent, versatile and able to perform under pressure

Technical and Regulatory Knowledge, relating to Fraud and Scams

Education

Degree

Tools

MS Word

Excel

PowerPoint

Fraud systems

Job description

A financial institution in Singapore is seeking a Fraud Detection Specialist to monitor accounts for suspicious activity and investigate fraud cases. The successful candidate will develop prevention strategies, communicate effectively with customers, and collaborate with law enforcement agencies. A degree and at least 5-10 years of relevant investigative experience are required, along with strong analytical skills. This role offers the opportunity to make a significant impact in fraud management and prevention in the banking sector.