Fraud Investigation Analyst

4 days ago

Singapur, Singapore YouTrip Full time
We Are
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.
Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific.
Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses.
Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.
We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyse complex transaction patterns and take decisive actions to mitigate financial losses while protecting customer trust and company interests.
You Will
  • Conduct detailed investigations of suspected fraudulent transactions across consumer and business segments.
  • Analyse escalated cases, unusual transactions, account activities, and associated data to determine fraud risk and recommend appropriate next steps
  • Collaborate with internal stakeholders, including Compliance, and Customer Support, FinOps to ensure investigations are thorough, timely and maintain a positive customer experience
  • Identify emerging fraud patterns, suspicious merchants and potential money-mules, escalating findings to the Team Lead for remediation measures
  • Maintain accurate records of investigations, findings and actions taken, ensuring compliance with company policies and regulatory requirements
  • Support ongoing fraud prevention initiatives by providing insights and recommendations based on investigative findings
You Are
  • Fraud Enthusiast – You are a sharp, detail-oriented investigator with a strong passion for detecting and preventing fraudulent activity. You bring at least 2 years of hands-on experience in conducting comprehensive fraud investigations.
  • 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.
PI #J-18808-Ljbffr

  • Fraud Investigation Analyst

    4 days ago

    Singapur, Singapore YouTrip Full time

    Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

  • Fraud Analyst

    4 days ago

    Singapur, Singapore Maybank Full time

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You’ll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based...

  • Fraud Analyst

    4 days ago

    Singapur, Singapore Maybank Full time

    Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you’re passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You’ll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

  • Fraud Business Analyst

    4 days ago

    Singapur, Singapore Shopee Full time

    Fraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor) The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational...

  • Investigations Officer

    4 days ago

    Singapur, Singapore Trafigura Full time

    Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme...

  • Investigations Officer

    4 days ago

    Singapur, Singapore Trafigura Group Full time

    Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets.• The global oversight and management of substantial/reputationally...

  • AVP - Investigation Specialist

    4 days ago

    Singapur, Singapore UOB Full time

    Overview Join to apply for the AVP - Investigation Specialist role at UOB . We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews...

  • SO to AVP, Investigation Specialist

    4 days ago

    Singapur, Singapore UOB Full time

    Overview Purpose: We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist...

  • Analyst, Compliance Investigations

    4 days ago

    Singapur, Singapore PayPal Full time

    Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

  • TikTok Live

    4 days ago

    Singapur, Singapore TikTok Full time

    TikTok Live - Process Assurance - Integrity Analyst Location: Singapore Employment Type: Regular Job Code: A52668 Responsibilities Review and assess internal and external feedback or open source, identifying potential integrity or internal compliance cases based on established indicators and risk factors. Prioritize and manage multiple global...