Average salary: SG$5,816 /monthly
More statsSearch Results: 7,679 vacancies
4000 - 6000 SGD
...harness the power of technology to support our physical and digital banking services and operations.
This includes developing,... ...Experience
Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical...
4000 - 5500 SGD
1. Job Overview
We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical...
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives... ...process across all stakeholders, potential suppliers, following bank’s Sourcing process.
Key Responsibilities
Stakeholder and Communications...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point... ...queries from regulatory and audit functions.
Participate in bank policy and procedures review, including but not limited to reviewing...
10000 - 15000 SGD
...is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take... ...enforcement, or fraud technology sectors.
Proficiency in digital banking, digital security, understanding of the fraud landscape, fraud...
...Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Posting Date: 22 Mar 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited...
3000 - 4000 SGD
...to our customers.
· Respond and react in a timely manner to escalate fraud / scam service request.
· Investigate transactions flagged as suspicious timely.
· Maintains confidentiality of the Bank’s customers and data.
· Identifies and resolves customer issues and enquires...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices.
Establish the necessary fraud program policies...
2500 - 4000 SGD
...to our customers.
· Respond and react in a timely manner to escalate fraud / scam service request.
· Investigate transactions flagged as suspicious timely.
· Maintains confidentiality of the Bank’s customers and data.
· Identifies and resolves customer issues and enquires...
4000 - 8000 SGD
...Key Responsibilities
Performs monitoring, analysis of fraudulent activities conducted over digital banking channels.
Stays abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance standards.
Monitor, analyze and correlate...
...analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing... ...role with minimal supervision. We are skilled at speaking with both banks and customers in an order verification capacity, as approximately...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Key responsibilities include:
Reports to ED IFIT
Identify and review...
Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group
...Business Function
DBS Institutional Banking Group provides corporate customers with a full range of commercial banking products... ...rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews....
8000 - 13000 SGD
...expertise in the cards and unsecured domain and excellent stakeholder management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
Key Responsibilities
Stakeholder and Communication Management:
Manage all aspects...
3500 - 5000 SGD
...Job Description:
Responsible for conducting fraud investigations
Perform daily fraud analysis to detect and investigate anomalies and... ...1 year of experience in fraud investigation processes or related bank processes/products
Possess good problem solving, analytical, and...
...VP, Anti-Fraud, Bribery & Corruption
Posting Date: 13 Mar 2024
Location:
Raffles (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
3200 - 3800 SGD
...ensure that customer is risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and High Risk customer).... ...integrity of the bank by reducing the likelihood of the business becoming a vehicle for, or victim, of financial crime and guard against fraud....
4000 - 5500 SGD
...Job Description
1. Job Overview
We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate...
4000 - 5000 SGD
...Job Description & Requirements
Banking Associate
- Represent a Top global bank
- Portfolio Construction and Portfolio Management
- Update investors on market movements
- Business Development to onboard new investors
- Attend investment monthly fund house trainings...
7500 - 10000 SGD
...Facility with other software (e.g., Word and Excel, Photoshop, and InDesign)
Very desirable if experience in collaboration tools like confluence set up and update, JIRA and Sharepoint management.
Very desirable if candidate has experience in Banking Technology organization...
