Officer, Digital Fraud Investigation (Open to Diploma Fresh Graduates)

Job Responsibility

• Conduct investigations, gather evidence, and document findings within the stipulated timeline.
• Ensure quality investigation and prepare accurate documentations.
• Identifying and analyze digital fraud incidents and take proactive measures to highlight for resolutions.
• Support and execute fraud detection and prevention strategies.
• Support the Section Head/Manager in collaboration effort with law enforcement and regulatory bodies as needed.
• Provide advice on fraud risk management to customers/stakeholders.
• Stay updated with the latest trends and technologies in digital fraud.

Job Requirements

• Diploma in Banking/Accounting/Finance/Management/Business/Admin or related field.
• Prior experience in fraud analysis, prevention and investigation is advantageous. Fresh graduates with a Diploma qualification are encouraged to apply.
• Candidates who possess AML/Fraud/Compliance or related certifications is a plus.
• Strong analytical and problem-solving skills
• Able to keep abreast on fraud trends and threats.
• Able to work collaboratively and as part of a team.

Interested applicants may also forward updated CV/resume to [email protected]

Kindly be informed that only shortlisted applicants will be notified.

BSN is an Equal Opportunity Employer. We embrace diversity and promote equality, ensuring no discrimination based on age, disability, gender, race, religion, or belief. We welcome applications from candidates of all backgrounds, valuing talent, skills, and potential. Selection is based solely on individual merit.