💼 Full-Time Position

Fraud Investigations & Operations Analyst

🏢
Monee
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
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Posted
June 01, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial services firm in Singapore is seeking a Fraud Investigation Officer to conduct investigations and analyze data anomalies. The role requires at least 1 year of experience and a Diploma or Bachelor's Degree in any field. Ideal candidates possess strong problem-solving and analytical skills, high ethical standards, and excellent communication abilities. Proficiency in MS Office is also necessary. This position offers opportunities for process improvement in fraud management.
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