Fraud Operations Specialist - MariBank

Company

MariBank Singapore

Location

singapore, Singapore

Type

Full-time

            Responsibilities Responsible for conducting fraud investigations 
Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data 
Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations 
Work with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management 
Identify and review any gaps within the current control process and recommend enhancements to prevent the recurrence of similar fraud activities 
Drive process improvements in fraud operational processes and policies 
Perform ad-hoc reviews or projects as required or directed 
Requirements A Diploma/Bachelor’s Degree in any field 
At least 1 year of experience in fraud investigation processes or related bank processes/products 

        
        
    

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