Banking Fraud Analyst (24x7 Rotating Shift) (12 Months Contract) #NKC

Monitor and investigate suspicious banking transactions to support fraud prevention, risk mitigation, and customer protection across banking services. Key Responsibilities: • Monitor and investigate fraud alerts and suspicious transactions across banking channels • Conduct transaction verification and customer confirmation checks • Handle fraud, scam, and unauthorized transaction reports from customers and merchants • Support fraud detection for card, ATM, and e-payment transactions • Escalate suspicious activities and liaise with relevant internal and external parties when required • Maintain accurate records, reports, and investigation documentation • Support fraud prevention measures by identifying trends and control gaps • Assist with account-related investigations and urgent operational requests • Support card authorization and fraud monitoring operations on a rotating shift basis Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted