TDCX
TDCX
TDCX provides customer experience solutions designed to help businesses communicate with and support their customers across multiple channels. Its offering emphasizes secure, privacy-conscious messaging, while also enabling community participation and group conversations that keep interactions organized and accessible. The company’s profile may be relevant to professionals exploring opportunities in customer experience, communication services, and related business support operations.

Assistant Fraud and Risk Specialist — Singapore (On-site)

Investigate fraud trends, develop prevention models, and support risk mitigation for TDCX’s customer experience and digital services operations. This full-time, on-site role in Singapore also involves agent mentoring, stakeholder reporting, and continual process improvement.

Description

  • Investigate complex cases and identify patterns in fraudulent or suspicious activity
  • Assess the effects of emerging fraud trends to guide mitigation and prevention strategies
  • Maintain thorough, confidential investigation records
  • Train and mentor new agents while developing tailored upskilling plans
  • Develop clear and relevant training resources
  • Analyze fraud patterns and build or refine models to respond to evolving fraud vectors
  • Recommend measures that reduce and prevent fraudulent activity
  • Collaborate with stakeholders to communicate trends and expose system weaknesses
  • Introduce process improvements and proactive controls
  • Complete other management-assigned duties within the role and contribute to ongoing improvements to TDCX’s Quality Management System

Requirements

  • A diploma or degree-level qualification in any discipline, including Diploma, Advanced/Higher/Graduate Diploma, Bachelor’s, Postgraduate Diploma, Professional, or Master’s degrees
  • Related experience of around two years is preferred, though fresh graduates are welcome to apply
  • Strong problem-solving, critical-thinking, and analytical capabilities
  • Able to work independently and manage priorities effectively
  • Well-developed investigative, internet research, organizational, and analytical skills
  • Comfortable handling multiple tasks in a fast-moving and frequently changing environment
  • Available to work flexible schedules and shifts when required
  • Excellent spoken and written English, plus the language of the supported market

Benefits

  • Competitive remuneration with additional perks
  • Broad medical, insurance, and social security coverage
  • Modern, high-quality workspaces
  • Employee engagement initiatives and recognition programs
  • Structured learning and development opportunities for career progression
  • Supportive workplace culture focused on future growth
  • Convenient location with direct public transport access
  • Flexible working options
  • Expert coaching and mentoring
  • Opportunity to join a globally recognized company with hundreds of industry awards

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