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Fraud Investigations & Operations Analyst

Company

Monee

Location

singapore, singapore

Posted

June 15, 2026

Position Overview

A leading financial services firm in Singapore is seeking a Fraud Investigation Officer to conduct investigations and analyze data anomalies. The role requires at least 1 year of experience and a Diploma or Bachelor's Degree in any field. Ideal candidates possess strong problem-solving and analytical skills, high ethical standards, and excellent communication abilities. Proficiency in MS Office is also necessary. This position offers opportunities for process improvement in fraud management.
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