Fraud Specialist

Date: 09-Sep-2022


Singapore, Singapore

Singtel Group

At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are non-discriminatory and provide a fair, performance-based work culture that is diverse, inclusive and collaborative. 

Join us and experience what it’s like to be with an Employer of Choice*. Together, let’s create a brighter digital future for all. *Awarded at the HR Fest Awards 2020.




  • Perform analysis on customer profile and usages to identify suspicious transactions and high-risk calls patterns.
  • Call customers for authentication and highlighting charges, etc.
  • Provide accurate product information to customers during verification.
  • Liaise with internal departments on customer’s requests and/or disputes.
  • Liaise and negotiating with internal and external party on resolving fraud cases and reporting the case to the Police for further pursuance if requires.
  • Conduct interviews for fraud investigation purposes.
  • Suspend or resume services in systems.
  • Generate letters and Interim Bills.
  • Attend to queries from internal staff.
  • Liaise with external units and roaming partners.
  • Perform Basis administrative work and follow up on ad-hoc system extractions
  • Prepare Internal Memorandum.
  • Prepare PowerPoint slides for presentation on fraud cases.
  • Prepare daily / monthly routine statistics/reporting.




  • O Level / Diploma Holder
  • At least 1-2 years of working experience
  • Proficient in MS skills (Excel, Words, PowerPoint) especially in Excel formulas.
  • Good written and verbal communication skills
  • Good team player and be able to work independently.
  • Comfortable over the phone and facing customers
  • Able to work on weekend and Public Holiday on scheduled roster


We are committed to a safe and healthy environment for our employees & customers and will require all prospective employees to be fully vaccinated.




About Singtel

Headquartered in Singapore, Singtel has 140 years of operating experience and played a pivotal role in the country’s development as a major communications hub. Optus, our subsidiary in Australia, is a leader in integrated telecommunications, constantly raising the bar in innovative products and services.

We are also strategically invested in leading companies in Asia and Africa, including Bharti Airtel (India, South Asia and Africa), Telkomsel (Indonesia), Globe Telecom (the Philippines) and Advanced Info Service (Thailand). We work closely with our associates, leveraging our scale in networks, customer reach and extensive operational experience to lead and shape the communications industry.

Together, the Group serves over 700 million mobile customers around world. Singtel is one of the largest listed Singapore companies on the Singapore Exchange by market capitalisation.

The Group has a vast network of offices throughout Asia Pacific, Europe and the USA, and employs more than 23,000 staff worldwide.