Fraud Intelligence Specialist

2 days ago

Singapore Assurity Trusted Solutions Pte Ltd Full time

Overview
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 dynamic digital and cyber landscape, where trust & collaboration are key, ATS continues to drive mutually beneficial business outcomes through collaboration with GovTech, government agencies and commercial partners to mitigate cyber risks and bolster security postures.
Responsibilities
Apply investigational and analytics skills to monitor and analyse potential fraudulent cases and produce root cause analysis report with value-added risk mitigation suggestions
Design and deliver insightful dashboard, reports, and presentation for various stakeholders, ensure data-driven decision making and understand Singpass-related scams and how the scams affect the anti-fraud ecosystem
Identify the pertinent Singpass logs corresponding to the various modus operandi
Proficient with the existing fraud Modus and label the fraudulent transactions accurately for machine modelling and fraud trending
Synthesize and analyse data to support anti-fraud operations, process improvements, product team decision-making and development
Work effectively in a team environment
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 visualization tool (e.g., Tableau, Power BI)
Strong attention to detail and ability to notice discrepancies in data
Strong data analysis and correlation skills with the ability to work through complex and unfamiliar data sets and derive characteristics of different scenarios
Demonstrate success in working independently and within a team
Able to work under pressure
Strong communication skills, with the ability to present findings clearly and concisely
Benefits
A wholly-owned subsidiary of GovTech
We promote a learning culture and encourage you to grow and learn
Job details
Seniority level: Mid-Senior level
Employment type: Contract
Job function: Information Technology
Industries: IT Services and IT Consulting
We thank you for your interest and please note that only shortlisted candidates will be notified.
By submitting your application, you agree that your personal data may be collected, used and disclosed by Assurity Trusted Solutions Pte Ltd (ATS), GovTech and their service providers and agents in accordance with ATS's privacy statement which can be found at:
or such other successor site.
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