Fraud Management Specialist - CBGS SG
This role at CIMB Singapore focuses on managing fraud detection, investigation, and prevention within consumer banking. The specialist will monitor transactions, conduct investigations into suspected fraudulent activity, and collaborate with law enforcement and internal stakeholders. Candidates need strong analytical skills, experience with fraud systems, and deep knowledge of banking regulatory requirements. The role demands high proficiency in reporting and maintaining operational efficiency in scam mitigation.
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Experience
5-10 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role at CIMB Singapore focuses on managing fraud detection, investigation, and prevention within consumer banking. The specialist will monitor transactions, conduct investigations into suspected fraudulent activity, and collaborate with law enforcement and internal stakeholders. Candidates need strong analytical skills, experience with fraud systems, and deep knowledge of banking regulatory requirements. The role demands high proficiency in reporting and maintaining operational efficiency in scam mitigation.
TAL's take
Solid tier-2 role in a reputable regional bank with clearly defined investigative responsibilities.
The JD provides a very clear and structured breakdown of responsibilities and requirements specific to fraud management in banking.
Must haves
- Degree qualification
- 5-10 years of relevant investigative experience in fraud risk and scam areas
- Knowledge of Consumer Banking business practices
- Proficient in MS Word, Excel, PowerPoint and fraud systems
- Understanding of Visa/MasterCard Rules and Regulations
- Familiarity with relevant Regulatory Acts, Notices and Advisories
Tools and skills
About the company
Established regional banking institution operating in Singapore.