Fraud Analyst (UK Support) open_in_new

Responsibilities

• Monitor transaction alerts and reports to identify potentially fraudulent activities.
• Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.
• Reach out to end customers as part of the fraud investigation process, obtaining necessary information and clarifications to support case resolution.
• Work closely with the UK Fraud Investigator and relevant departments to develop and implement fraud prevention strategies.
• Assist in developing and updating fraud detection and prevention policies.
• Analyze transaction patterns and trends to detect anomalies and potential fraud risks.
• Prepare detailed reports on fraud incidents, including nature, method, and outcomes of investigations.
• Maintain accurate records of all fraud cases and actions taken.
• Participate in regular team meetings to discuss ongoing cases, trends, and improvements.
• Stay updated on relevant regulations and industry best practices.

Requirements

Job Requirement : Experience Level

Entry level (i.e. Exec, Snr. Exec)

Bachelor's Degree

Language

Skillset

Strong analytical skills

Fun

Vending machines with various snacks and coffee for you to choose from.

Yearly activities

Movie Day, Outdoor activities, Celebration during festive seasons and many more!

Remuneration and Benefits

Competitive Salary (way above market rate if you have the right potential!)

Insurance and medical coverage.

Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.

Company Overview :

iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore,providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks,internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products,and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions,banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.

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