Scam Prevention Specialist

6 days ago


Singapore CPF Board Full time

What the role is

As a member of Team Central Provident Fund (CPF), you will play a crucial role in helping over 4 million members save for their retirement, healthcare, and housing needs as well as helping them cope with life’s uncertainties. With a fulfilling career, career growth, and development opportunities, you will be part of a big family of dedicated professionals. Join us and champion financial security for Singaporeans while leaving a lasting legacy.

What you will be working on
- Lead the review and implementation of anti-scam measures across CPF Board
- Conceptualise, design and set up Concept of Ops for Anti-Scam functions
- Partner relevant agencies and organisations in strategising approaches to stay abreast of scams landscapes and coordinate initiatives within the organisation to align with Whole-Of-Government anti-scam efforts.
- Lead fast-paced project timelines and manage time sensitive anti-scam operations with swift decision making and prompt updates to senior management and stakeholders.
- Lead the unit in representing the Board in working with stakeholders and other Government agencies to assess solutions to tackle any evolving scams modus operandi, re-designing business functions to strengthen security of transactions across the Board.
- Build anti-scam capabilities to support the end-to-end processes in Detection, Prevention, Protection, and Termination of scams.

What we are looking for
- Extensive knowledge of the anti-scam developments
- Demonstrated leadership in reviewing and implementing anti-scam measures in a large organization.
- Experience in leading anti-scam or fraud prevention initiatives.
- Experience in leading fast-paced project timelines, making swift decisions, and providing prompt updates to senior management and stakeholders.
- Experience in conceptualising, designing, and setting up the Concept of Operations for anti-scam functions.
- Good leadership skills to represent the Board and work with stakeholders and other Government agencies.
- Ability to assess solutions and redesign business functions to enhance the security of transactions.
- Ability to make swift decisions in high-pressure situations.
- Ability to convey and exchange thoughts, ideas and information effectively through various mediums and approaches.

What you can expect
- A challenging and rewarding career
- A variety of formal and informal training to enhance your skills in the evolving technology landscape
- Promotion opportunities based on your capability and on-the-job performance
- A friendly work environment with like-minded colleagues to co-create and collaborate together
- A hybrid work model allowing remote work for up to 50% of the time, contingent upon the exigencies of service
- A productive yet growth-oriented workplace with a flexible dress code empowering you to decide your appropriate outfit for the day
- A comprehensive rewards package
- Annual leave and pro-family leave
- Medical and dental benefits
- Access to recreational activities



  • Singapore OCBC Full time $60,000 - $120,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...


  • Singapore Wise Full time

    We're looking for a **Card Fraud Prevention Specialist** to join our team in the **Singapore** office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to...


  • Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    We’re looking for a **Card Fraud Prevention Specialist **to join our team in the **Singapore **office. This role is a unique opportunity to have an impact on Wise’s mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people...


  • Singapore CIMB Group Full time

    **Responsibilities**: **Fraud Detection and Analysis** - Monitoring accounts and transactions for suspicious activity using various tools and systems. - Analysing fraud alerts and reports to identify potential fraud patterns and trends.Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if...


  • Singapore Google Full time

    Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa. **Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 2 years of experience in data analytics, Trust and Safety, policy, cybersecurity, or related fields. - Experience in data analysis, SQL,...


  • Singapore CIMB Group Full time $80,000 - $120,000 per year

    Responsibilities: Fraud Detection and AnalysisMonitoring accounts and transactions for suspicious activity using various tools and systems.Analysing fraud alerts and reports to identify potential fraud patterns and trends.Investigating fraud cases, gathering evidence and documenting findings by collaborating with outsourced service provider if necessary. ...


  • Singapore National Healthcare Group Full time

    A leading healthcare provider in Singapore seeks a medical professional to provide preventive care services and collaborate with specialists. Candidates should possess an MBBS or equivalent qualifications and experience in clinical settings. Key responsibilities include preventive screenings, patient education, and involvement in health promotion programs....


  • Singapore BEECROFT ANIMAL SPECIALIST SERVICES PTE. LTD. Full time

    Offer expert consultation and support to other veterinarians within the hospital, assisting them in diagnosing and managing complex internal medicine cases. - Collaborate with referring veterinarians to develop treatment plans and provide continuous updates on patient progress. - Provide clear communication to clients about diagnoses, treatment options, and...


  • Singapore BEECROFT ANIMAL SPECIALIST SERVICES PTE. LTD. Full time

    Job Description Offer expert consultation and support to other veterinarians within the hospital, assisting them in diagnosing and managing complex internal medicine cases. Collaborate with referring veterinarians to develop treatment plans and provide continuous updates on patient progress. Provide clear communication to clients about diagnoses, treatment...


  • Singapore BEECROFT ANIMAL SPECIALIST SERVICES PTE. LTD. Full time $120,000 - $180,000 per year

    Job DescriptionOffer expert consultation and support to other veterinarians within the hospital, assisting them in diagnosing and managing complex internal medicine cases.Collaborate with referring veterinarians to develop treatment plans and provide continuous updates on patient progress.Provide clear communication to clients about diagnoses, treatment...