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Jobs in Singapore   »   Jobs in Singapore   »   Art / Design / Entertainment Job   »   Fraud Investigation Analyst (Up to $4,200) #NJN
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Fraud Investigation Analyst (Up to $4,200) #NJN

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Location: Raffles Place

Duration: 12 Months Contract

Working Hours: 9am to 6.30pm (Mon - Thurs) and 9am to 5.30pm (Fri)

  • Apply freeze of bank accounts in accordance with operational requirements.
  • Coordinate with Anti-Scam Centre to assist in tracking and recovering funds lost by customers.
  • Ensure that instructions to act on accounts and provision of banking information are supported with police orders.
  • Ensure proper daily takeover and handover in accordance with 24 hours operational arrangement.
  • Enhance market intelligence network by maintaining a working relationship with all industry members to keep abreast of fraud management developments, threats and trends.
  • Other ad hoc duties assigned

Requirement

  • Minimum Diploma/ Degree in any field

Interested applicants please send your resumes to [email protected]


Jessica Nguyen Huynh Thanh Truc

Recruiter (R23113787)

EA License No. 99C4599


We regret that only shortlisted candidates will be notified.


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