TDCX
TDCX
TDCX ग्राहक अनुभव समाधान प्रदान करता है, जो व्यवसायों को कई माध्यमों के जरिए अपने ग्राहकों से संवाद करने और उन्हें सहायता देने में मदद करते हैं। इसकी सेवाओं में सुरक्षित और निजता-सचेत संदेश-व्यवस्था पर जोर दिया जाता है, साथ ही समुदाय की भागीदारी और समूह वार्तालापों की सुविधा भी मिलती है, जिससे संवाद व्यवस्थित और सुलभ बने रहते हैं। कंपनी की प्रोफ़ाइल ग्राहक अनुभव, संचार सेवाओं और संबंधित व्यावसायिक सहायता संचालन में अवसर तलाशने वाले पेशेवरों के लिए उपयोगी हो सकती है।

Assistant Fraud and Risk Specialist - Singapore Onsite

Analyze suspicious activity, develop fraud prevention models, and support risk mitigation as an Assistant Fraud and Risk Specialist. This full-time onsite role is based in Singapore with TDCX.

विवरण

  • Investigate complex cases and identify patterns associated with fraudulent or suspicious activity.
  • Assess the impact of emerging fraud trends and recommend mitigation and prevention measures.
  • Maintain thorough, confidential documentation throughout investigations.
  • Train and mentor new agents while developing tailored upskilling plans.
  • Develop practical training materials for relevant teams.
  • Analyze fraud patterns, build detection models, and refine existing models as fraud vectors evolve.
  • Recommend actions to reduce and prevent fraudulent activity.
  • Collaborate with stakeholders to communicate trends, identify system gaps, and drive preventive improvements.
  • Complete management-assigned duties within the role and contribute to the implementation, maintenance, and continuous improvement of TDCX’s Quality Management System.

आवश्यकताएँ

  • Diploma, Advanced/Higher/Graduate Diploma, Bachelor’s Degree, Postgraduate Diploma, Professional Degree, Master’s Degree, or equivalent qualification in any field.
  • Two years of relevant experience is preferred, though fresh graduates are welcome to apply.
  • Demonstrated problem-solving, critical-thinking, and analytical capabilities.
  • Able to work independently and manage priorities effectively.
  • Strong investigative, internet research, organizational, and analytical skills.
  • Comfortable multitasking in a fast-paced, continually changing environment.
  • Able to work flexible schedules and shifts when required.
  • Excellent spoken and written English, plus proficiency in the language used by the supported market.

लाभ

  • Competitive remuneration package with additional perks.
  • Comprehensive medical, insurance, and social security coverage.
  • World-class workplace facilities.
  • Employee engagement activities and recognition programs.
  • Structured learning and development opportunities for career progression.
  • Supportive culture focused on long-term professional development.
  • Convenient location with direct public transportation connections.
  • Flexible working arrangements.
  • Professional coaching and mentoring from experienced specialists.
  • Opportunity to join a globally recognized company with hundreds of industry awards.

संबंधित नौकरियाँ

McKesson
BTSE

Senior PostgreSQL Database Administrator

BTSE

Maintain highly available PostgreSQL systems supporting BTSE’s fintech trading and analytics platforms. Automate AWS infrastructure, monitoring, performance tuning, and disaster recovery.

खोलें
Advocate Aurora Health

Remote Finance, Accounting and Revenue Cycle Intern

Advocate Aurora Health

Support budgeting, accounting, financial analysis, and revenue cycle operations as an intern with Advocate Aurora Health. Help automate Excel processes and review financial and patient charge data.

खोलें
Emerson

Senior Financial Analyst, FP&A — Emerson

Emerson

Support Emerson’s FP&A reporting, forecasting, and process improvement in a hybrid role based in Pune. The position works across finance teams and enterprise reporting systems.

खोलें
Pesseti Consultoria

Junior Financial Operations Analyst

Pesseti Consultoria

Junior financial analyst handling calculations, payment slips, payment plans, and scholarships. Supports Treasury and Accounts Payable operations at an educational institution.

खोलें
Empower AI

Senior VoIP Engineer – Quantico, Virginia

Empower AI

Lead secure Cisco unified communications across DoD network enclaves for Empower AI’s federal transformation and DCSA contract. On-site senior engineering role supporting mission-critical voice and collaboration services.

खोलें
Commonwealth Bank

Senior Associate, Funds Finance Credit Risk

Commonwealth Bank

Manage Funds Finance credit risk for Commonwealth Bank’s institutional banking clients. Assess and approve deals, monitor exposures, and advise stakeholders across Australia.

खोलें
Empower AI

Service Desk Shift Supervisor (Onsite, Virginia)

Empower AI

Lead Empower AI’s Tier 0 and Tier I government IT support operation, supervising service desk analysts across multiple shifts. Oversee service levels, critical incidents, quality, and continual improvement.

खोलें
Anyone AI

Remote Accounting Expert (Part-Time)

Anyone AI

Create and assess financial models, reconciliations, and accounting tasks for AI training and evaluation. Help Anyone AI build reliable data for advanced AI models.

खोलें
Ausloans Finance Group

Remote Asset Finance Broker in Australia

Ausloans Finance Group

Build a client portfolio and submit finance applications as an independent broker with support from Ausloans Finance Group. Work remotely with access to the company’s technology and infrastructure.

खोलें