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🥝 Fraud Investigator I Contract

Peoplebank Asia | singapore, Singapore | Posted June 27, 2026

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...

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