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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: [email protected]
WhatsApp: 92729627
Recruit Express Pte Ltd
EA License No: 99C4599
RECRUIT EXPRESS PTE LTD
Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the right people to the right organization within the shortest time. With our vast network of resources, extensive databases and defined recruitment proce...
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