Location
singapore
Posted
June 10, 2026
Commute
Local Area
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Job Description
Job Description
- Analyse large datasets to identify fraud patterns, anomalies, and emerging internal fraud risks, and translate insights into actionable detection rules and controls
- Monitor fraud alerts, trends and key metrics (e.g. detection effectiveness, case outcomes) through dashboards and reporting
- Support investigations through data analysis, evidence gathering, and hypothesis testing
- Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
- Partner with cross‑functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
- Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency
- Identify opportunities to enhance detection logic, workflows and automation
- Travel up to ~30% to support investigations, stakehold...