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Fraud Risk Investigator & Prevention Lead

Company

CIMB

Location

singapore, Singapore

Type

Full-time

A financial institution in Singapore is seeking a Fraud Investigator to monitor accounts and investigate suspected fraudulent activities. The role involves collaborating with law enforcement, preparing reports, and providing support to customers affected by fraud. Candidates should have a degree and at least 5-10 years of investigative experience in fraud risk areas. Excellent communication skills and a strong understanding of fraud typologies in the financial industry are essential for success in this position.
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