Fraud Risk Analyst

An exciting Fraud Risk Analyst job opportunity has become available at a leading digital bank.

About the Fraud Risk Analyst Role:
This leading digital bank is looking to hire a fraud risk analyst who will report to the Fraud Risk Specialist.

Key Responsibilities:

• Manage responses to fraud incidents escalated to FRM
• Investigations, booking of fraud losses and reporting in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Recommend and assist in development of infrastructural support for FRM functions

To succeed in this Fraud Risk Analyst role, you will need to have around three years of experience in practical fraud risk management.

Key Requirements:

• Experience and familiarity with fraud surveillance and monitoring systems are advantageous
• Good working knowledge of cyber frauds and social engineering modus operandi
• Computer literate in Microsoft Word, Excel, PowerPoint, Project Management and other necessary applications
• Relevant investigative skills – interviewing, report writing, evidence gathering, fact finding and analysis, delivering briefings and presenting evidence at internal, civil, criminal, and/or disciplinary proceedings – is an added advantage.

This leading digital bank is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Fraud Risk Analyst role.

Apply today or contact me to discuss this new opportunity.

Do note that we will only be in touch if your application is shortlisted.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir