Kyc Analyst | Banking ( Contract )
Singapore, Singapore
Job Description
- Conduct fraud operations, timely investigations, and manual interventions
- Detect suspicious activity and fraud alerts using data analytics, reports and systems
- Identify new and emerging fraud patterns from different markets and fraud typologies
- Escalate complex or unresolved fraud threats to stakeholders as required
- Prepare investigation reports, document the findings and the reason behind the decisioning
- Involved with new approaches to increase efficiencies, improve fraud detection and reduce risk
- Provide support to the Group\'s Anti-Fraud strategy and functions
- Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives
- 2 - 3 years\' experience in fraud surveillance and/or transaction monitoring/ Open source intelligence
- Working knowledge of SQL, Microsoft Word, Excel
- Knowledge of how fraud rules work and the key fraud indicators
- Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus
- Good interpersonal and communication skills
- Ingenuity and persistence to obtain case information/ extract insights from open source data (OSD) with an eye for detail
- Good organisational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
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Job Detail
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Job IdJD1375763
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned