🌿 Back to all jobs
🥝 Fraud Operations Specialist - MariBank
MariBank Singapore | singapore, Singapore | Posted June 11, 2026
Job Description
Responsibilities - Responsible for conducting fraud investigations
- Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
- Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations
- Work with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
- Identify and review any gaps within the current control process and recommend enhancements to prevent the recurrence of similar fraud activities
- Drive process improvements in fraud operational processes and policies
- Perform ad-hoc reviews or projects as required or directed
Requirements - A Diploma/Bachelor’s Degree in any field
- At least 1 year of experience in fraud investigation processes or related bank processes/products