Average salary: SG$5,752 /monthly
More statsSearch Results: 5,886 vacancies
...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...
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...
3000 - 5000 SGD
...Ensure validity of each case escalated prior to escalating out to Fraud Support Team, Business Unit, Servicing Units and ensure quality of... ...account movements and unusual transactions that may be risky to the Bank and customers.
Preparation of reports on scam cases reported...
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...
8333 - 11250 SGD
...Job Description
Outseer Job Title: Senior Fraud Advisor I or II
RSA Job Grade: I8
Manager: Director, Fraud Advisory Services
Location: Remote
What you’ll achieve:
The Senior Fraud Advisor is a key member of Outseer's Customer Success team, responsible for delivering...
7000 - 11000 SGD
...employees, helping them grow their careers while they help customers enjoy and do more with their technology.
Who is the Manager, Risk & Fraud Management?
Using big data, market insights, and an understanding of operational processes, you will be responsible for insights,...
...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...
10000 - 20000 SGD
...users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent...
9000 - 12000 SGD
...financial institution with established IT team in singapore is looking to hire technical lead to drive their Compliance solution (AML / KYC / Fraud)
Job Responsibilities
Leading team thru SDLC
Conduct requirement workshop and document requirements
Involved in...
7000 - 11000 SGD
...Job Description
Responsible for implementing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.
Conduct data mining and extract meaningful features from big data.
Build and...
3500 - 4500 SGD
...on accounts opened to ensure that they are in compliant with the bank requirements.
Ensure that the service principles and standards... ...transactions processing, system messages to prevent any internal fraud and minimizes risks.
Job Requirement
Degree holder with experience...
...that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
Key job responsibilities
The Senior...
...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...
...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...
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
...set by management monthly
Apply diligence and integrity in the selling process to ensure sales calls conducted in accordance to the bank’s quality assurance standards
Job Requirements
Thrive in a fast-paced environment to consistently meet or exceed sales targets...
3200 - 4500 SGD
...is an exciting opportunity to work for one of the leading global banks.
It is an opportunity for an experienced Assistant Manager, Sales... ...transactions processing, system messages to prevent any internal fraud and minimizes risks
The Talent
Preferably degree holder...
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...
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...
3800 - 6500 SGD
...Responsibilities
Insider Threat Analyst is an operational role within the Bank’s Group Security Operations Center. The incumbent will be... ...· Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
· Excellent analytical...
