1 year Contract Executive [Anti-Fraud] #JRC - #1162616

Recruit Express

Date: 5 hours ago

District: Singapore

Salary: $3,500 - $4,800 / month

Contract type: Full time

Work schedule: Full day

Responsible for 24/7 fraud monitoring, investigation, and prevention across banking products and services, including transaction analysis, customer verification, fraud case management, and regulatory support. The role also involves handling scam and fraud reports, supporting law enforcement requests, identifying fraud trends, and assisting with card authorization functions.

Note:

· Min Diploma or Degree in any discipline.

· Minimum 2 years experience in Banking handling Anti-Fraud or Scam.

· Able to work on 12 hours rotating shifts (9am/pm to 9pm/am).

· Work Shift: 2 days work and off/rest 2 days.

· Able to work on weekends.

· Basic + Shift allowances.

How to Apply:
Applicants please email detailed resume in MS Word Format to Richard Chia Heng Yeow (CEI No.: R1104495).

Email: Ric••••••••@recruitexpress.com.sg
WhatsApp: 92•••627

Recruit Express Pte Ltd
EA License No: 99C4599

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Payroll Executive (Crewing, SAGE) (ID:704893)

PERSOL, Singapore

$3,000 - $3,500 / year

45 minutes ago

Job Responsibilities · To ensure all payroll transactions are processed accurately and efficiently. · To collect, calculate and enter data in order to maintain and update payroll information. · To ensure all payroll payments are in accordance with regulations, including...

Administrative Officer, Centre for Faculty Talent

Singapore Institute Of Management, Singapore

$3,000 - $3,600 / month

2 hours ago

JOB DESCRIPTION Faculty Talent HR Coordination: Act as the primary Faculty Talent HR contact for faculty, providing guidance and support on Faculty HR-related matters. Coordinate faculty recruitment efforts, including job postings, candidate screenings, interviews, and selection processes. Facilitate the onboarding...

1. Warehouse Supervisor /2. Forklift Driver /3. Reach Truck Operator

Aim Recruit, Singapore

2 hours ago

Warehouse Supervisor @Toh Guan- Up $3000 | @Penjuru Up $3800 Supervise & lead a team of warehouse operators on warehouse operations. Guide junior staff to familiarise in achieving warehouse target. Liaise with Customer Service on shipment schedules and service providers...