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🥝 Fraud Investigator Specialist

Morgan McKinley | singapore, Singapore | Posted June 25, 2026

Job Description

Our client is a leading Multinational tech company specializing in travel, short and long term homestay experiences.


Job Responsibilities

  • Conduct investigations of suspicious claims and activities on the platform.
  • Managing cases, determining validity and resolutions based on internal policies.
  • Handling the designated inboxes through inbound and outbound tickets/emails, outbound calls and case work.
  • Contacting providers and users to obtain additional documentation and verify information.
  • Liaising with other departments to confirm fraudulent account activities. Working closely with stakeholders to align on case strategy.
  • Compiling incident reports at the direction of leadership.
  • Providing upward feedback, regarding the status of claims, communicating regularly with supervisors and managers.
  • Escalating identified fraud rings and risk issues as they arise.
  • Promoting aware...

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