*NEW* Fraud Surveillance Analyst ($3,000 to $4,000) *Shift work-Banking Sector* #NJA

This position is no longer accepting applications(closed Jun 22, 2026).

The Job:

  • Follow up and analyze abnormal online/mobile banking transactions activity on customers’ account.
  • Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate losses.
  • Communicate and manage fraud verification on banking activities with customers

The Requirements:

  • Must be Able to work on a 24hrs rotating shift which include weekend & public holiday
  • Good communication skills


Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955.


JANE LUI JIE'EN


CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599

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