Fraud Response Specialist

1 week 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

  • Work according to 24/7 shifts, including weekend and public holidays
  • Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies
  • Investigate external and/or internal fraud escalations in a proper and timely manner within stated SLA
  • Work closely with law enforcement agencies and and internal government agencies on the dissemination of fraud intelligence
  • Actively support Singpass Anti-Fraud strategy and Functions
  • Support and inform the Fraud Intelligence Team on new and emerging fraud patterns and anti-fraud typologies.
  • Perform incident response actions, including threat hunting to identify scam victims
  • Works Effectively in a team environment setting

Requirements

  • 2-3 Years experience in fraud surveillance and/or transaction monitoring preferred
  • Analytical and self-initiated to resolve issues
  • Demonstrate success in working independantly and within a team
  • Able to work under pressure
  • Proficient level of interpersonal and communication skills
  • Knowledge of advanced excel and basic SQL knowledge preferred but not a requirement

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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