Card Fraud Investigation Analyst #ESY

Job scope:
• Assist in managing scam fraud follow up end to end process.

• Review and resolve card scam related cases - responsible for conducting investigation into Cards related scam cases and provide an investigation report with recommendations.

• Provide information and documentation requested by Singapore Police Force (SPF) for their investigation on Scam cases.

• Administrative work related to all fraud cases.

• Assist in any other duties as assigned

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted