RECRUIT EXPRESS PTE LTD is hiring for a 1 year Contract Executive [Anti-Fraud] #JRC internship — a 12-month, on-site Legal role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Communication, Fraud Investigations, Fraud Prevention Services, Transactional Analysis, and Banking Compliance are a strong fit.
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About this role
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: west3@recruitexpress.com.sg WhatsApp: 92729627 Recruit Express Pte Ltd EA License No: 99C4599
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