Fraud Prevention Analyst

3 days ago

Central Region, Singapore Hong Leong Finance Ltd Full time $90,000 - $120,000 per year

About The Company

Hong Leong Finance is Singapore's largest finance company, with a network of 28 branches and 12 SME Centres islandwide. We are currently seeking for dynamic individuals to join our Digital Operations Team as Fraud Prevention Analyst.

Responsibilities:

  • Monitor suspicious fraudulent activities to detect patterns or inconsistencies indicative of fraudulent behavior for both Retail and Corporate customer segments
  • Manage and investigate suspicious fraudulent activities by flagging potentially fraudulent accounts for further review
  • Collaborate with internal stakeholders to gather necessary information and resolve fraudulent cases
  • Provide performance and management reporting in a coherent and timely manner
  • Make recommendations to management to calibrate risk detection scores based on detection and customer experience
  • Any other duties as assigned

Requirements:

  • Diploma or Degree holder with at least 3 years of relevant working experience as Fraud Investigator. Past experiences as Fraud Investigator in financial sector is a plus
  • Some prior experience in transaction monitoring, fraud can scam customer handling and investigations
  • Strong analytical skill sets and ability to understand and identify potential fraud/scam risk indicators would be an added advantage
  • Good knowledge of MAS regulation requirements in Digital Services.
  • Critical thinker and problem-solving skills
  • Strong presentation and communication skills
  • Proficiency in MS Office applications

The successful candidate can expect a competitive package that includes an attractive basic salary, annual and variable bonus. Please submit your detailed resume, including expected salary and contact number.

(We regret that only short-listed candidates will be notified)

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