Customer Assurance Fraud Specialist

1 week ago

Singapore beBeeFraud Full time $4,000 - $6,000
Customer Assurance Fraud Specialist

We are seeking a skilled Customer Assurance Fraud Specialist to join our team. The successful candidate will be responsible for managing scam allegations, conducting thorough investigations, and providing well-reasoned recommendations.

Key Responsibilities:

  • Manage customer complaints related to scams and ensure fair and objective assessment of facts.
  • Lead investigations into scam allegations, analyzing evidence and documentation to identify patterns and trends.
  • Provide recommendations based on findings and contribute to the development of strategies to prevent fraud.

Requirements:

  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Able to work independently and as part of a team.

Benefits:

This is a great opportunity to join a dynamic team and develop your skills in customer assurance fraud management. If you are a motivated and organized individual with excellent analytical skills, we encourage you to apply.

About the Role:

The Customer Assurance Fraud Specialist will be responsible for managing customer complaints related to scams. This will involve conducting thorough investigations, analyzing evidence and documentation, and providing recommendations based on findings.

Contact Information:

Please send your detailed resume to or call .

  • Customer Assurance Specialist

    5 days ago

    Singapore beBeefrauddetection Full time $5,000

    Job Title:">Customer Assurance (Fraud) Staff", "titles": ["Customer Assurance Specialist - Fraud Department"] ,

  • Experienced Fraud Management Specialist

    2 weeks ago

    Singapore beBeeFraudManagement Full time $4,000 - $5,000

    Job Title: Experienced Fraud Management SpecialistWe are seeking a highly skilled and experienced fraud management specialist to join our team. The ideal candidate will have a strong background in customer assurance and experience in leading thorough investigations into scam allegations.Key Responsibilities:Manage scam allegations from customers, ensuring a...

  • Experienced Fraud Management Specialist

    1 week ago

    Singapore beBeeFraudManagement Full time

    Job Title: Experienced Fraud Management Specialist We are seeking a highly skilled and experienced fraud management specialist to join our team. The ideal candidate will have a strong background in customer assurance and experience in leading thorough investigations into scam allegations. Key Responsibilities: Manage scam allegations from customers,...

  • Customer Assurance Fraud

    1 week ago

    Singapore OCBC Bank Full time

    Serve as the primary point of contact for customers to manage scam allegations. - Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and objective assessment of the facts. - Analyse and synthesise evidence and documentation to identify patterns and trends, and provide well-reasoned recommendations based on the

  • Fraud Risk Specialist

    1 week ago

    Singapore beBeeRisk Full time $3,000 - $3,300

    Job Title: Fraud Risk SpecialistWe are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems.Key Responsibilities:Collaborate with customers to resolve unauthorized transactions in a timely manner.Support Anti-Money Laundering...

  • Fraud Risk Specialist

    1 week ago

    Singapore beBeeRisk Full time

    Job Title: Fraud Risk Specialist We are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems. Key Responsibilities: Collaborate with customers to resolve unauthorized transactions in a timely manner. Support...

  • Fraud Prevention Specialist

    2 weeks ago

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

    Job Title: Fraud Prevention SpecialistThe Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.Job DescriptionAs a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to...

  • Fraud Prevention Specialist

    7 days 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 Intel Response Specialist

    1 day ago

    Singapore Assurity Trusted Solutions Full time

    Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a...

  • Fraud Investigation Specialist

    7 days ago

    Singapore beBeeFraudInvestigation Full time $5,000

    Job SummaryWe are seeking a skilled Fraud Investigation Specialist to join our team. As a key member of the fraud prevention unit, you will play a crucial role in investigating and resolving complex customer complaints.Key Responsibilities:Manage customer inquiries and escalate issues to senior management as necessary.Conduct thorough investigations into...