TransferWise

Card Fraud Prevention Specialist

TransferWise
Singapore
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At TransferWise, we are looking for an experienced Card Fraud Prevention Specialist to join our team and help protect our customers from fraud. This role is ideal for an individual who is passionate about security and possesses a keen eye for detail. The ideal candidate will have a proven track record of developing and implementing robust fraud prevention strategies for card payments.The successful candidate should have a strong background in data analysis, excellent problem-solving skills and a comprehensive understanding of the card payment industry. Additionally, they should possess excellent communication skills and be comfortable working in a fast-paced environment. Ultimately, we are looking for someone who can help us maintain the highest standards of security and protect our customers from fraud.

Where is this job?
This job is located at Singapore
Job Qualifications

  • Excellent Analytical And Problem-Solving Skills

  • Ability To Work Independently And As Part Of A Team

  • Excellent Communication And Interpersonal Skills

  • Strong Understanding Of The Payments Industry

  • Proficient In Data Analysis Tools

  • Knowledge Of Risk Management And Fraud Prevention Techniques

  • Proven Experience In Managing Fraud Cases

  • Experience With Customer Segmentation And Risk Scoring

Required Skills

  • Risk Management

  • Financial Analysis

  • Data Analysis

  • Communication

  • Database Management

  • Risk assessment

  • Payment processing

  • Regulatory compliance

  • Investigative Research

  • Client Relations

  • Fraud detection

  • Identity Verification

  • Aml Compliance

  • Monitoring Systems

  • Kyc Compliance

Soft Skills

  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Card Fraud Prevention Specialist in Singapore is between SGD$4,000 and SGD$6,000 per month. The exact salary will depend on the experience and qualifications of the individual.

Additional Information
TransferWise is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 21st, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
Reposted
See an issue with this job? Report it to us

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

Upload
About TransferWise

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.

Frequently asked questions
More Jobs From TransferWise

View All TransferWise jobs

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started