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Praiso

Fraud Investigator

Praiso

Posted

yesterday

Singapore

Remote

SGD 5K

Full Time

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Sema

Sema Summary

As a Fraud Investigator at Praiso, you will focus on identifying and investigating fraudulent activities. This role requires analytical skills to dissect data and uncover patterns indicative of fraud. You will work with a remote team and be part of a full-time position in Singapore. Although specific experience levels weren't mentioned, attention to detail and quick problem-solving abilities are key to success in this role. The company offers a dynamic workplace despite the posting noting that applications are no longer accepted.

About Company

Praiso specializes in providing services related to fraud prevention and investigation. The company aims to maintain integrity in business transactions and assist clients in navigating challenges associated with fraudulent activities.

Core Requirements

  • Strong analytical skills
  • Experience in investigation
  • Detail-oriented
  • Critical thinking
  • Problem-solving abilities

Responsibilities

  • Investigate reported fraudulent activities
  • Analyze data to detect patterns
  • Prepare reports detailing findings
  • Collaborate with law enforcement if necessary
  • Monitor transactions for signs of fraud
  • Develop strategies to prevent fraud
  • Provide recommendations based on investigations

Must Have skills

Analytical skillsAttention to detailFraud detectionData analysisCritical thinking

Nice To Have Skills

Communication skillsTeam collaborationTime management

Job Keywords

FraudInvestigationData analysisRemote workSingapore

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