Average salary: SG$5,795 /monthly
More statsSearch Results: 7,884 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...
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 Type:
Permanent
Discipline:
Banking & Financial Services
Reference:
BF/XK/FRM/1804202... ...is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take...
...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...
9000 - 13000 SGD
...including chargebacks, fraudulent orders, and payment disputes. Implement tools and systems for early detection of potential risks.
Fraud Prevention: Create and maintain fraud prevention programs and protocols, including fraud detection algorithms, user authentication...
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...
...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...
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 - 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...
...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...
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...
...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....
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...
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...
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....
2800 - 3000 SGD
...to assist and mentor colleagues
Taking ownership of any work-related issues
2. Personal Effectiveness
Proactively engages with bank users, clients, and team members to ensure vibrancy at the workplace
Contributes via regular feedback, to the overall performance of...
4250 - 6450 SGD
- Represent a top Global Bank
- Portfolio Construction and Portfolio Management
- Update clients on market movements and the economy
- Business Development to onboard mass affluent and high net worth clients
- Attend investment monthly fund house trainings (fully funded...
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...
