About Company
Join Career.zycto, a forward-thinking entity dedicated to safeguarding digital ecosystems and financial integrity. For a Fraud Detection Specialist, this means an unparalleled opportunity to apply keen analytical skills in a dynamic, high-stakes environment where your contributions directly impact security and trust. We empower our team members with cutting-edge tools and a collaborative culture, fostering innovation in the fight against financial crime. We believe in nurturing talent and providing a platform for significant professional growth within a company that values vigilance, precision, and ethical conduct. Come build a resilient future with us.
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Job Description
Are you a meticulous and analytical professional with a passion for combating financial crime and safeguarding digital trust? Career.zycto is actively seeking a highly skilled and dedicated Fraud Detection Specialist to join our vigilant team in Singapore. In an increasingly interconnected and complex digital landscape, the integrity of financial transactions, the security of sensitive data, and the trust placed in our services are absolutely paramount. This critical role places you at the frontline of defense, involving the sophisticated identification, meticulous investigation, and proactive prevention of fraudulent activities across a diverse array of platforms and services that our organization operates. Your expertise will directly contribute to protecting our clients, partners, and our brand’s reputation, ensuring a secure and reliable financial ecosystem for all.
As a Fraud Detection Specialist, you will be instrumental in operating advanced analytical tools, leveraging cutting-edge data intelligence, and applying your expert judgment to detect subtle yet suspicious patterns, anomalies, and potential indicators of fraud. This position offers an unparalleled opportunity to make a tangible impact on our operational resilience and strategic security posture. You will collaborate closely with cross-functional teams, including risk management, compliance, legal, and product development, contributing to holistic security solutions. If you possess a keen investigative mind, thrive in a challenging, fast-paced environment where your insights can prevent significant losses, and are deeply committed to upholding the highest standards of ethical conduct and financial integrity, then we strongly encourage you to explore this exciting career trajectory with us.
We are specifically looking for an individual who is not only adept at uncovering complex and sophisticated fraud schemes but also proactive in conceptualizing, recommending, and assisting in the implementation of enhanced preventive measures and system improvements. Your ability to distill complex findings into clear, concise, and actionable insights for diverse stakeholders will be a key differentiator. This role demands exceptional attention to detail, robust problem-solving capabilities, and a continuous learning mindset to stay several steps ahead of evolving fraud tactics and technologies. Join Career.zycto and become an integral part of our mission to secure the future of financial services, making a difference every single day.
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Key Responsibilities
- Monitor transactions and accounts for suspicious activity, identifying potential fraud cases through analysis of historical data, patterns, and alerts.
- Conduct thorough investigations into flagged activities, gathering evidence, interviewing relevant parties, and documenting findings comprehensively.
- Utilize fraud detection tools, systems, and methodologies to proactively identify and mitigate emerging fraud risks.
- Collaborate with internal teams (e.g., Risk, Compliance, Legal, IT) to develop and implement effective fraud prevention strategies and controls.
- Prepare detailed reports on fraud incidents, trends, and risk assessments, providing insights and recommendations to management.
- Stay updated on the latest fraud trends, regulatory changes, and industry best practices to enhance detection and prevention capabilities.
- Assist in the development and enhancement of fraud detection rules and models to improve system accuracy and efficiency.
- Educate and train colleagues on fraud awareness and prevention techniques.
- Participate in ad-hoc projects related to fraud analysis and operational improvements.
Required Skills
- Minimum 3 years of experience in fraud detection, risk management, or financial crime investigation.
- Strong analytical and problem-solving skills with the ability to interpret complex data sets and identify unusual patterns.
- Proficiency in using fraud detection software, data analysis tools (e.g., SQL, Excel), and case management systems.
- Excellent written and verbal communication skills, with the ability to articulate findings clearly and concisely.
- Demonstrated understanding of financial products, services, and associated fraud risks (e.g., credit card fraud, identity theft, money laundering).
- High level of integrity, ethics, and ability to handle sensitive and confidential information.
- Bachelor's degree in Finance, Economics, Business Administration, Criminal Justice, or a related field.
Preferred Qualifications
- Certified Fraud Examiner (CFE) certification or similar professional accreditation.
- Experience with machine learning algorithms or statistical modeling for fraud detection.
- Familiarity with regulatory requirements related to financial crime and data privacy in Singapore.
- Ability to speak multiple languages, beneficial for engaging with diverse customer base.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance.
- Generous paid time off and flexible work arrangements.
- Professional development opportunities and training programs.
- Modern office environment with state-of-the-art facilities.
- Employee wellness programs and initiatives.
- Opportunities for career advancement within a growing company.
How to Apply
Ready to make a significant impact in the fight against financial fraud? We invite you to apply by clicking on the application link below. Please ensure your resume highlights your relevant experience and skills. We look forward to reviewing your application and potentially welcoming you to our dedicated team at Career.zycto.
