Search Results: 379 vacancies
10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing...
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...
4000 - 6000 SGD
...from recognized academic institutions
Technical Skills and Experience
Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical and investigative skills
Prior experience with analytical platforms...
4000 - 8000 SGD
...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 various information provided through...
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
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...
...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...
3500 - 5000 SGD
...Job Description:
Responsible for conducting fraud investigations
Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
Identify and review evidence and documents to analyse the overall case; synthesise...
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives
The GTO Project Manager is responsible for leading teams to deliver projects spanning multiple business units. Delivering projects...
...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...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point of contact for regulatory compliance, and provide the needed response to queries from regulatory and audit functions.
Participate in...
3000 - 4000 SGD
...Responsibilities
· Ensures highest standard of service delivery 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...
...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...
...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...
2500 - 4000 SGD
...Responsibilities
· Ensures highest standard of service delivery 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...
Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group
...relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and...
3800 - 4500 SGD
...food production programs and procedures. This includes appropriate use of facility supplies and equipment to minimize loss, waste and fraud.
Kitchen Duties:
Responsible for the preparation, seasoning and cooking of food in accordance with the Standard Operating...
5300 - 7200 SGD
...transactions
Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
Forensic accounting and fraud investigations
Business intelligence
Assets searches
Vendor screening & assessment programmesIntellectual property theft and...
9000 - 13000 SGD
...customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis....
7000 - 10000 SGD
...the teams and contribute to develop a customer centric mindset within the company.
Supervise e-retail operations (order management, fraud, customer services activities…), monitoring and leveraging continuously e-retail customer experience. Test new functionalities,...
