About The Company
Hong Leong Finance is Singapore's largest finance company, with a network of 28 branches and 12 SME Centres islandwide.
We are currently seeking for dynamic individuals to join our Digital Operations Team as Fraud Prevention Analyst.
Responsibilities:
- Monitor suspicious fraudulent activities to detect patterns or inconsistencies indicative of fraudulent behavior for both Retail and Corporate customer segments
- Manage and investigate suspicious fraudulent activities by flagging potentially fraudulent accounts for further review
- Collaborate with internal stakeholders to gather necessary information and resolve fraudulent cases
- Provide performance and management reporting in a coherent and timely manner
- Make recommendations to management to calibrate risk detection scores based on detection and customer experience
- Any other duties as assigned
Requirements:
- Diploma or Degree holder with at least 3 years of relevant working experience as Fraud Investigator.
Past experiences as Fraud Investigator in financial sector is a plus - Some prior experience in transaction monitoring, fraud can scam customer handling and investigations
- Strong analytical skill sets and ability to understand and identify potential fraud/scam risk indicators would be an added advantage
- Good knowledge of MAS regulation requirements in Digital Services.
- Critical thinker and problem-solving skills
- Strong presentation and communication skills
- Proficiency in MS Office applications
The successful candidate can expect a competitive package that includes an attractive basic salary, annual and variable bonus.
Please submit your detailed resume, including expected salary and contact number.
(We regret that only short-listed candidates will be notified)