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Team Lead- Fraud


SOURCEO PTE. LTD.
a day ago
Posted date
a day ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
FinanceJob category
Finance
Qualifications

  • Bachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage.
  • 4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector.
  • At least 1-2 years of leadership or team management experience.
  • Strong knowledge of telecom fraud typologies (e.g., SIM fraud, subscription fraud, interconnect fraud).
  • Familiarity with fraud monitoring tools, billing systems, and analytical platforms.
  • Familiarity with regulatory standards and compliance related to telecom fraud.
  • Strong analytical and investigative skills; ability to interpret complex data to make informed decisions.
  • Excellent stakeholder management and communication skills.
  • High level of integrity and ability to manage sensitive information discreetly.
  • Proven ability to work under pressure and manage multiple priorities in a dynamic environment.
Related tags
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JOB SUMMARY
Team Lead- Fraud
SOURCEO PTE. LTD.
Singapore
a day ago
N/A
Full-time

Team Lead- Fraud