Average salary: SG$5,752 /monthly
More stats4000 - 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...
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...
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...
...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...
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,...
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...
...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...
...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...
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...
...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....
...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 - 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...
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...
...next adventure awaits
Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, employee or third-party misconduct, regulatory compliance, and business disputes. You will be part of a multidisciplinary, culturally...
...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...
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...
1800 - 2000 SGD
Receptionist duties (Handling of incoming calls/ walk- ins)
Pantry and office stationery /machine upkeep
Any other ad-hoc duties as assigned
Requirements:
Min Diploma
Training provided
Working hours: Mon - Fri, 9am - 6pm
Location: Raffles
Salary: Up...
2400 - 2800 SGD
...We are hiring Bank Executives
Job Description:
Attached to Credit Loans Facilities Team
Perform financial entries such as CO issuance, Debiting & Crediting of A/c
Support Loan Disbursement and Fee payments
Liaising with internal and external parties
Perform...
4000 - 8000 SGD
...Actively engage in cross-selling and upselling financial products to meet sales targets.
2. Product Knowledge:
- Stay updated on the bank's products and services.
- Effectively communicate product features and benefits to customers.
- Assist customers in selecting...
3000 - 3800 SGD
...call back to clients for High Risk Transactions as a form of anti-fraud deterrence
Co-ordinate & ensure smooth and timely delivery of client... ...credit card clients
Assist to prepare quarterly updates of the Bank’s Authorized Signatory List to various counter parties
Prepare...
...The Talent
At least 2 years' working experience in a similar role
Working experience in a banking environment - Preferable
Basic knowledge of banking operation, accounting opening, client's data processing and updating.
Experience in Wealth Private Banking...
2800 - 3400 SGD
...and ensure the service delivery standards are met in achieving total customer satisfaction
Prospect and introduce customers to the Bank’s products and services
Educate and migrate customers towards our digital platform
Drive service excellence in the areas of customer...
7000 - 9000 SGD
&##128231; EMAIL ID : Interested candidates, please email your resume to ****@*****.***
Only shortlisted candidates would be contacted for interview.
Role : Business Analyst - 12 months Renewable contract
Experience: Minimum of 6 years
Location : Marina...
10000 - 20000 SGD
...Role: VP, Commercial Banking
Location: Singapore
We are looking for someone who can provide leadership, direction, and resource stewardship to the organization's sales function. As the organization’s senior sales leader, this role is accountable for overall sales organization...
5000 - 7000 SGD
...insurance products, Lombard loans, premium financing, static data upkeep, audit confirmations, and other account services for the Private Banking Singapore booking center.
Support continuous improvements in procedures and organization to streamline sales and operational...
5000 - 7000 SGD
...My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore.
The Role
Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore...
2200 - 3700 SGD
...transactions including cash deposits and withdrawals accurately
• Assist in customers’ enquiries and ensure DBS’ service delivery standards are met in achieving total customer satisfaction
• Prospect banking products and services to customers
Chinese Language (Mandatory)...
6000 - 7500 SGD
As a Java Developer, you will play a pivotal role in leading technological advancements, conceptualizing solutions, and ensuring the development of high-quality software solutions that meet business requirements. Your responsibilities will include collaborating with business...