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*Urgent * 6 Months Fraud Investigation Specialist (Banking Sector) - ($3000-$4000) #NJE

RECRUIT EXPRESS PTE LTD

Contract, Full Time D09 Cairnhill, Orchard, River Valley

Posted: March 26, 2026

Job Description

  • Perform in-depth investigation of card scam cases.   This includes analysing, evidence gathering, interviewing, and putting up comprehensive recommendations to the management in line with the E-Payments user protection guidelines (“EUPG”).
  • Prepare the detailed investigation reports (e.g. MAS, FIDReC). 
  • Liaise and follow-up with customers to investigate the scam cases and inform customer on the outcome of the scam cases.
  • Ensure that the cases assigned are followed up within the given timeline.

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd(EA Licence No: 99C4599)

How to Apply

Please visit the store in person to apply for this position or contact the mall management for more information.

Apply Now

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