Fraud Intelligence Specialist

3 days ago

Singapore Assurity Trusted Solutions Full time $90,000 - $120,000 per year

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 Understand Singpass-related scams and how the scams affects 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
  •  Works Effectively in a team environment setting

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 (eg: Tableau, Power BI)
  • Strong attention to details and ability to notice discrepancies in data
  • Strong data analysis and correlation skills with anility to work through complex and unfamiliar data sets and able to derive the characteristics of different scenarios
  • Demonstrate success in working independently and within a team
  • Able to work under pressure
  • Strong communication skills, with an ability to present findings in a clear and concise way

Join us and discover a meaningful and exciting career with Assurity Trusted Solutions

The remuneration package will commensurate with your qualifications and experience. Interested applicants, please click "Apply Now".

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.

Benefits

  • A wholly-owned subsidiary of GovTech.
  • We promote a learning culture and encourage you to grow and learn.

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