Data Driven Anti-Fraud Expert

7 days ago

Singapore beBeeCybersecurity Full time $90,000 - $120,000
Fraud Intelligence Specialist Job Description\

The role of Fraud Intelligence Specialist involves monitoring and analysing potential fraudulent cases to identify root causes and provide risk mitigation suggestions.

\Responsibilities:\
  • Apply investigational and analytical skills to monitor and analyse potential fraudulent cases
  • Design and deliver insightful dashboards, reports, and presentations for various stakeholders
  • Understand Singpass-related scams and their impact on the anti-fraud ecosystem
  • Identify pertinent Singpass logs corresponding to different modus operandi
  • Proficiently label fraudulent transactions accurately for machine modelling and fraud trending
  • Synthesise and analyse data to support anti-fraud operations, process improvements, product team decision-making and development
\Requirements:\
  • At least 5 years' experience with data analytics in the anti-scam space (highly preferred)
  • Proficiency in SQL/Python and experience with at least one data visualisation tool (e.g., Tableau, Power BI)
  • Strong attention to detail and ability to notice discrepancies in data
  • Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets
  • Able to work under pressure and demonstrate success in working independently and within a team
\Benefits\

We offer a holistic and market-competitive suite of perks, including flexible work arrangements and trust in managing your time to deliver your best.

\

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