Fraud Risk Investigator & Prevention Lead

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

Job summary

A financial institution in Singapore is seeking a Fraud Investigator to monitor accounts and investigate suspected fraudulent activities. The role involves collaborating with law enforcement, preparing reports, and providing support to customers affected by fraud. Candidates should have a degree and at least 5-10 years of investigative experience in fraud risk areas. Excellent communication skills and a strong understanding of fraud typologies in the financial industry are essential for success in this position.

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.
• Knowledge of Consumer Banking business practices, processes and procedures.

Responsibilities

• Monitoring accounts and transactions for suspicious activity.
• Conducting in-depth investigations of suspected fraudulent activities.
• Providing support and guidance to customers who have been victims of fraud.

Skills

Technical and Regulatory Knowledge related to Fraud and Scams

Good communication and interpersonal skills

Ability to perform under pressure

Strong understanding of changing fraud and scams typologies

Education

Degree

Job description

A financial institution in Singapore is seeking a Fraud Investigator to monitor accounts and investigate suspected fraudulent activities. The role involves collaborating with law enforcement, preparing reports, and providing support to customers affected by fraud. Candidates should have a degree and at least 5-10 years of investigative experience in fraud risk areas. Excellent communication skills and a strong understanding of fraud typologies in the financial industry are essential for success in this position.