FRAUD ANALYST IN BANK| 12 MONTHS @ CENTRAL | UP TO $4350 + BONUS!| FRESH DEGREE
$ 3,000 - $ 3,000 / Per Mon
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Salary: up to $4350 + completion bonus!
Location: Toa Payoh, Raffles Place
Working hours: Mon - Sun (5 days work week)
• A shift (morning) – 0800-1630hrs
• B shift (afternoon) – 1430-2300hrs
• C shift (night) – 2300-0900hrs
Contract: 12 months (with possibility of extension)
Job Description
Follow up and analyze abnormal online/mobile banking transactions activity on customers’ account.
Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate losses.
Communicate and manage fraud verification on banking activities with customer.
Analyzes high-frequency transaction data and customer’s account activities behavior to identify fraudulent/ high risk transactions.
Manage customer's expectation and explain to customer on suspected scam activities.
Assist in statistics collation on the various scams reported to the bank to submit for monthly management reporting.
Support the Fraud Investigation Team when required.
Job Requirement
O Levels - with banking experience
Fluent spoken and written English
Pleasant disposition with good interpersonal skills is a must.
Ability to work independently as well as in a team
Honest and ethical with high levels of integrity and confidentiality
Interested applicants, please contact me on telegram @bransteryo or Whatsapp @ +65 91524527.
Only shortlisted candidates will be notified.
Brandon Chan | R24125697
RecruitFirst Pte Ltd | EA. 13C6342
Location: Toa Payoh, Raffles Place
Working hours: Mon - Sun (5 days work week)
• A shift (morning) – 0800-1630hrs
• B shift (afternoon) – 1430-2300hrs
• C shift (night) – 2300-0900hrs
Contract: 12 months (with possibility of extension)
Job Description
Follow up and analyze abnormal online/mobile banking transactions activity on customers’ account.
Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate losses.
Communicate and manage fraud verification on banking activities with customer.
Analyzes high-frequency transaction data and customer’s account activities behavior to identify fraudulent/ high risk transactions.
Manage customer's expectation and explain to customer on suspected scam activities.
Assist in statistics collation on the various scams reported to the bank to submit for monthly management reporting.
Support the Fraud Investigation Team when required.
Job Requirement
O Levels - with banking experience
Fluent spoken and written English
Pleasant disposition with good interpersonal skills is a must.
Ability to work independently as well as in a team
Honest and ethical with high levels of integrity and confidentiality
Interested applicants, please contact me on telegram @bransteryo or Whatsapp @ +65 91524527.
Only shortlisted candidates will be notified.
Brandon Chan | R24125697
RecruitFirst Pte Ltd | EA. 13C6342
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