Fraud Prevention Specialist

2 days ago


Singapore beBeeInvestigation Full time
Fraud Team Lead Job Description

As a Fraud Team Lead, you will play a critical role in leading the fraud prevention and investigation team within our fast-paced telecommunications environment.

Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation strategies.

You will also collaborate cross-functionally with departments including customer service, finance, legal, and technology to protect the company from internal and external fraud risks.

  • Supervise and mentor the fraud analysis team, ensuring effective monitoring and investigation of potential fraud cases.
  • Monitor daily fraud alerts and suspicious activity across customer accounts, billing systems, SIM provisioning, and digital services.
  • Conduct thorough investigations into complex fraud incidents, including subscription fraud, identity theft, and other forms of financial crimes.


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