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Fraud Specialist

Date: 22-Nov-2020

Location: Singapore, Singapore

Company: Singtel


  • Perform analysis on customer profile and usages to identify suspicious transactions and high-risk calls patterns.
  • Call customers for authentication and highlighting charges, etc.
  • Provide accurate product information to customers during verification.
  • Liaise with internal departments on customer's requests and/or disputes.
  • Liaise and negotiating with internal and external party on resolving fraud cases and reporting the case to the Police for further pursuance if requires.
  • Conduct interviews for fraud investigation purposes.
  • Suspend or resume services in systems.
  • Generate letters and Interim Bills.
  • Attend to queries from internal staff
  • Liaise with external units and roaming partners.
  • Perform Basis administrative work and follow up on ad-hoc system extractions
  • Prepare Internal Memorandum.
  • Prepare PowerPoint slides for presentation on fraud cases.
  • Prepare daily / monthly routine statistics



The Ideal Candidate should possess the following: 

  • Diploma in Business Administration or its equivlaent 
  • 1 year working experience in a customer service role 
  • Proficient in Microsoft Excel and Word
  • Good Interpersonal And Communication Skills 
  • Able to work on weekend and Public Holiday on scheduled roster