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Risk Investigation Associate

Singapore Contract S$4000 - S$5400.00 per month

Salt Talent Search is looking for Risk Investigation Associate for a Social Media client on 12-month and renewable contract role.

Our client is expanding the Risk Investigations Team in Singapore and looking for a qualified person to join the Team as Risk Investigator with the focus on managing fraud risk management.

What’s this role all about?

  • Within the Risk and Payments team, Risk Investigations is responsible for overseeing day-to-day fraud management for a suite of payments products.
  • We define performance metrics, build monitoring and alerting systems, analyze new fraud trends, scale operational workflows, and build and manage rules to detect and prevent abuse
  • Conduct manual reviews and proactive detection of fraud from escalations
  • Assist with day-to-day Risk Operational tasks and alerts
  • Perform ad-hoc fraud investigations and document the findings
  • Think creatively and develop tactical/strategic plans to address challenges

Will be good if you are from..

  • 2 years of Investigation experience in trust and safety space
  • Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements

If you are interested in this role, please hit the apply button below.

CEI No: R1659595 / Licence No: 07C3147

Salt is acting as an Employment Business in relation to this vacancy.

Job Information

Job Reference: JO-2109-246481
Salary: S$4000 - S$5400.00 per month
Salary per: month
Job Duration:
Job Start Date:
Job Location:
Job Industry:
Job Industries: Technology
Job Locations: Singapore
Job Types: Contract

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