Current jobs related to Banking Fraud Prevention Professional - Singapore - beBeeFraud

  • Banking Fraud Prevention

    3 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesTraining Programme Details- There will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given).- Minimum attendance...

  • Banking Fraud Prevention

    1 week ago

    Singapore D L RESOURCES PTE LTD Remote Work Freelance Full time

    Training Programme Details - There will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given).- Minimum attendance required (95%) in order to...

  • Fraud Prevention Specialist

    2 weeks ago

    Singapore beBeeFraud Full time $4,000 - $6,000

    Job Title: Fraud Prevention Specialist We are seeking a dedicated and empathetic professional to assist customers reporting fraud or scam activity on their retail banking accounts. The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional customer service while ensuring...

  • Fraud Prevention and Risk Management Professional

    2 weeks ago

    Singapore beBeeCustomerProtection Full time $3,000 - $6,000

    Financial Crime Prevention SpecialistAbout This RoleWe are seeking proactive and service-oriented professionals to join our team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-related cases, providing crucial support and advisory to customers while upholding compliance...

  • Senior Fraud Prevention Consultant

    2 weeks ago

    Singapore NSEARCH TECHNOLOGIES PTE. LTD. Full time

    **Overview**: We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients. **Responsibilities**: - Lead fraud solution implementations, specializing in digital...

  • Senior Fraud Prevention Specialist

    2 weeks ago

    Singapore beBeeFraud Full time $80,000 - $120,000

    Job Title: Senior Financial Crime AnalystJob Description:The primary objective of this role is to identify and prevent fraudulent activities within the organization. This involves working closely with the Cards Operations Department to detect and mitigate potential threats.Main Responsibilities:Investigate unauthorized transactions with customers, ensuring a...

  • Senior Business Analyst

    7 days ago

    Singapore Unison Consulting Pte Ltd Full time

    **Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...

  • Chief Fraud Prevention Officer

    2 weeks ago

    Singapore beBeeFraud Full time $90,000 - $120,000

    Job Title: Fraud Team LeadOverview:As a fraud prevention and investigation team lead, you will play a critical role in leading the fraud detection and analysis team within a fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...

  • Card Fraud Prevention Specialist

    1 day ago

    Singapore Wise Full time

    We're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...

  • Card Fraud Prevention Specialist

    1 day ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    We’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...

Banking Fraud Prevention Professional

2 weeks ago

Singapore beBeeFraud Full time $4,000 - $8,000

Job Overview:

We are seeking an experienced Banking Anti-Fraud Specialist to join our team. As a key member of our Contact Centre, you will be responsible for ensuring the highest standard of service delivery to customers, responding and reacting in a timely manner to escalate fraud/scam service requests, investigating transactions flagged as suspicious, and maintaining confidentiality of customer data.

The ideal candidate will possess a positive mindset with a 'CAN-DO' attitude and passion to deliver quality customer service. They will have excellent communication, interpersonal skills, and work etiquette. A good command of written and spoken English is also required.

The role involves working on staggered/rotational shifts, including weekends and Public Holidays, to support 24x7 Contact Centre service operations. The successful candidate will be expected to liaise and escalate with relevant stakeholders to meet regulatory standards.

The job requires proficiency in PC skills, including MS Office applications, and the ability to work in a fast-paced changing environment. Analytical skillset and passion for working with numbers are essential.

  • Respond to escalated fraud/scam service requests
  • Investigate suspicious transactions
  • Maintain customer confidentiality
  • Liaise with stakeholders to meet regulatory standards

Key Requirements:

  • Positive mindset with a 'CAN-DO' attitude
  • Excellent communication, interpersonal skills, and work etiquette
  • Good command of written and spoken English
  • Proficiency in PC skills, including MS Office applications
  • Analytical skillset and passion for working with numbers