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Banking Fraud Specialist

2 months ago


Singapore D L RESOURCES PTE LTD Full time
Job Summary

We are seeking a highly skilled and motivated individual to join our team as a Banking Fraud Specialist. In this role, you will be responsible for ensuring the highest standard of service delivery to our customers while preventing and investigating fraudulent activities.

Key Responsibilities
  • Ensure timely and effective response to customer inquiries and concerns related to fraud and scam service requests.
  • Investigate transactions flagged as suspicious and maintain confidentiality of customer data.
  • Identify and resolve customer issues and enquires received via calls platforms completely and accurately.
  • Provide education to customers about our products and services and direct them towards available resources for self-help.
  • Ensure compliance with group standards and regulations in the execution of customer transactions.
Requirements
  • Degree or Diploma in any discipline.
  • Fresh graduates are encouraged to apply.
  • Previous experience in Call Centre, financial services, or Fraud setting is not essential.
  • Possess a positive mindset, excellent communication skills, and a passion for delivering quality customer service.
  • Proficient in PC skills including MS Office applications.
  • Ability to work on staggered/rotational shifts including weekends and Public Holidays.
Shift Options

We offer two shift options:

  • Option #1: Weekends/PHs shift
  • Option #2: AM & PM Shifts + Weekends/Night

Please choose one of the options that suits your preference.