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Fraud Operations Specialist - MariBank
MariBank Singapore
📍
singapore, Singapore
Location
singapore
Posted
June 14, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
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
- A Diploma/Bachelor’s Degree in any field
- At least 1 year of experience in fraud investigation processes or related bank processes/products