Fraud Analyst

6 days ago

Central Business District, Singapore You Technologies Group Full time

**What is it about in one line?**

You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds.

**Sounds interesting? Here’s more about us**

Our Fraud Operations Team aims to protect our users from fraudulent charges and safeguard our reputation as a licensed payments service provider. As a **Fraud Analyst** **in Singapore, you would be responsible for identifying and resolving potentially fraudulent activity, act as the main point of escalation for resolving fraud escalations and deliver amazing customer experience.

You will:

- Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System (“FMS”) for our consumer and business segments in Singapore and regionally.
- Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next steps, minimizing financial losses without compromising customer experience.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests.
- Proactively identify new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures.
- Perform any other ad-hoc compliance duties.

**You are**:

- **Fraud & Risk enthusiast** **- you have racked up at least 1 year of experience in fraud, risk or compliance functions. You are also passionate about developing a career in fraud risk and is interested in the financial services or payment industry.
- **Analytical & detail-oriented thinker** **- you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- **Travel enthusiast** **- you are a passionate traveller and understand the psychology of traveller, in particular when it comes overseas spending behavior and its associated risks.
- **Fearless self-starter** **- you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline.

**What can you expect from us?**
- A free hand to innovate and continuously develop new processes
- Be part of the growth team of the Singapore business
- Access to deep bench of technical and business experts to work together
- Multi-cultural co-working space environment in CBD area
- Working with an entrepreneurial team of people in Singapore, Hong Kong, and Thailand

**To apply**:

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