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Economic Crime Analyst

1 week ago

Singapore Maribank Singapore Full time
About This Opportunity

We are looking for a talented individual to fill the role of Fraud Operations Specialist at Maribank Singapore. As a member of our team, you will contribute to the detection and prevention of financial crimes, ensuring the safety and security of our customers' assets.


With a strong focus on continuous improvement, you will help enhance our fraud management processes, providing insights that inform business decisions and drive strategic initiatives. Your ability to work independently with minimal supervision will allow you to prioritize tasks efficiently and meet deadlines.


Requirements:

  • Diploma or Bachelor's degree in any field
  • At least one year of experience in fraud investigation processes or related bank processes/products
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and ability to notice discrepancies in data