Job Description
Fraud Analyst – Singapore
Our client is looking for a detail‑oriented and analytical Fraud Analyst to join a leading global technology platform. In this role, you will investigate suspicious activities, assess complex cases, and mitigate potential fraud risks while ensuring a positive customer experience.
You will work closely with cross‑functional stakeholders to identify fraudulent patterns, conduct investigations, resolve disputes, and support fraud prevention initiatives across the business.
Key Responsibilities- Conduct investigations into suspicious transactions, claims, and account activities.
- Review and assess complex cases to determine legitimacy and appropriate resolutions.
- Analyze data, trends, and behavioral patterns to identify potential fraud risks and emerging threats.
- Liaise with customers, internal stakeholders, and external partners to gather supporting information and documentation.
- Manag...