About Company
Safeguarding digital ecosystems is the core mission at Career.zycto, where innovation meets integrity. We empower our team members to be at the forefront of financial security, building robust defenses against evolving threats. For a Fraud Detection Specialist, this means a dynamic environment where analytical prowess directly contributes to real-world impact. You’ll join a collaborative collective dedicated to fostering talent, embracing cutting-edge technology, and making a tangible difference in protecting our clients and their assets. We believe in continuous learning and provide the tools and support needed to thrive in a fast-paced, critical domain. Join us and shape the future of fraud prevention.
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Job Description
Career.zycto is seeking a highly vigilant and analytical Fraud Detection Specialist to join our dedicated team in Pasir Ris, Singapore. In an increasingly complex digital landscape, your expertise will be crucial in protecting our organization and its clients from sophisticated fraudulent activities. This full-time role offers a unique opportunity to apply your keen eye for detail, investigative skills, and strong understanding of fraud patterns to safeguard financial transactions and data integrity. We are looking for an individual who is passionate about risk mitigation, eager to implement advanced detection methodologies, and committed to upholding the highest standards of ethical conduct. You will play a pivotal role in identifying, investigating, and preventing various types of fraud, contributing directly to the security and trust placed in our operations. If you are a proactive problem-solver with a strong sense of responsibility and thrive in a fast-paced environment, we invite you to be a part of our mission to maintain a secure and trustworthy ecosystem. Join us and make a tangible impact by protecting our assets and reputation against ever-evolving threats.
Key Responsibilities
- Monitor transactions and activities for suspicious patterns and potential fraudulent behavior using advanced fraud detection tools.
- Conduct thorough investigations into identified fraud cases, gathering evidence, documenting findings, and recommending appropriate actions.
- Analyze fraud trends and patterns to identify vulnerabilities and contribute to the development of enhanced fraud prevention strategies and controls.
- Collaborate with internal teams (e.g., risk management, compliance, customer service) and external partners (e.g., law enforcement) on fraud-related matters.
- Prepare detailed reports on fraud incidents, analyses, and prevention measures for management review.
- Stay updated on the latest fraud schemes, industry best practices, and regulatory requirements related to fraud prevention.
- Assist in the testing and implementation of new fraud detection systems and technologies.
- Educate internal stakeholders on fraud awareness and prevention techniques.
Required Skills
- Proven experience (minimum 2-3 years) in fraud detection, investigation, or risk management within the financial services or e-commerce sector.
- Strong analytical and critical thinking skills with the ability to interpret complex data sets and identify anomalies.
- Proficiency in using fraud detection software and tools (e.g., SQL, data analytics platforms).
- Excellent communication skills, both written and verbal, for reporting and stakeholder interaction.
- High level of integrity, ethical conduct, and discretion when handling sensitive information.
- Ability to work independently and collaboratively in a fast-paced, dynamic environment.
- Bachelor’s degree in Finance, Economics, Criminology, Business, or a related field.
Preferred Qualifications
- Relevant certifications (e.g., Certified Fraud Examiner (CFE), ACAMS).
- Experience with machine learning-based fraud detection systems.
- Knowledge of local and international anti-fraud regulations and compliance standards.
- Proficiency in a second language relevant to the regional market.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance.
- Generous annual leave and public holidays.
- Opportunities for professional development and continuous learning.
- Modern and collaborative office environment in Pasir Ris.
- Employee wellness programs and initiatives.
- Contribution to a vital mission of safeguarding financial integrity.
How to Apply
To apply for this exciting opportunity, please click on the application link below. We encourage you to submit your resume and a cover letter detailing your experience in fraud detection and why you are a perfect fit for Career.zycto. We look forward to reviewing your application.
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