Average salary: SG$5,406 /monthly
More statsSearch Results: 4,822 vacancies
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...
...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...
...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 - 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
...Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology,... ...Experience
Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent...
...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...
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...
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...
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...
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...
4600 - 6800 SGD
...matters that might affect Murata’s business in ASEAN + India
Conduct compliance trainings relating to anti-cartel, anti-corruption, anti-fraud, conflicts of interest, whistleblowing and the like, and review relevant materials as appropriate
Management of whistleblowing...
7500 - 10500 SGD
...Job Description:
As the Specialist of the team, he/she:
Act as the last level of escalation for the team members
Own Incident, Problem... ..., but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting...
...Technical Support Specialist
Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and... ...payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...
...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...
...mining and running quality data charts and Works with Senior Quality Specialist to ensure Quality matrices are met
This role will oversee the... ...request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams,...
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...
5000 - 7000 SGD
...well-known MNC company is looking for candidates for the Legal Specialist position .
Responsibilities: -
Provide legal support for... ...compliance trainings relating to anti-cartel, anti-corruption, anti-fraud, conflicts of interest, whistleblowing and the like, and review...
