Banking Financial Fraud/Scam

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

Roles & ResponsibilitiesAbout the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide...

Roles & ResponsibilitiesJob Scope:Provide counselling to patients on the use of Medisave accounts Explain chronic care management packages available to the patients Apply governmental financial assistance schemes to assist patients in need Assist to prepare social reports to facilitate patients' financial applications Conduct peer's audit check on...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Roles & ResponsibilitiesAbout the Client:An excellent opportunity for a Client Tax and Fraud Risk Specialist has just arisen at a leading global brand in Singapore.Responsibilities:Ensure global tax compliance (FATCA, CRS, USW) and drive fraud risk mitigation strategies.Manage and oversee FATCA, CRS, and USW regulatory reporting processes with accuracy. ...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Roles & ResponsibilitiesKey Responsibilities:Review and manage the pricing structure for the Centre's patient services, ensuring alignment with the national costing systemization. Maintain and update pricing and subsidy rules within relevant systems, including the national billing system. Perform financial analysis on profit and...

Roles & ResponsibilitiesJob descriptionBasic from $3500 ONWARDS UP TO $4000 + Monthly // Quaterly Comms + Yearly Increment5.5 days work weekBRANCH OPS HRSAbout the role As a sales specialist in Banking Industry, you will play a crucial role in driving the bank's sales strategy. This full-time position, based in the Office / Branch, involves engaging with...

Roles & ResponsibilitiesBuild a meaningful career in healthcare finance and contribute to improving patient outcomes.As a key player in our finance team, you will report to the Manager (Accounts) and take charge of costing, pricing reviews, and financial analysis. You will also support the organization's annual forecasting, budgeting processes, and claims...

Roles & ResponsibilitiesWhat you'll be doingProvide financial support to operational stakeholders in understanding their expenses, performance, and strategic plans Maintain comprehensive financial performance reports and analyses to deliver insights and drive cost controls with key stakeholders Assist in annual budgeting, forecasting, and periodic...

Roles & ResponsibilitiesKey Responsibilities: Review and manage the pricing structure for the Centre’s patient services, ensuring alignment with the national costing systemization. Maintain and update pricing and subsidy rules within relevant systems, including the national billing system. Perform financial analysis on profit...

Roles & ResponsibilitiesAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Managers across our Firm are expected to:Develop diverse, high-performing people...

Roles & Responsibilities Role and ResponsibilitiesConduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases. Identify and escalate cases involving politically exposed persons and...

Roles & ResponsibilitiesOCBC opens doors to new opportunities.Start your career with OCBC as a Personal Financial ConsultantAt OCBC we are constantly on the lookout for exceptional individuals to join our team. As Singapore's longest established local bank, we have a global network of more than 450 branches and representative offices in more than 15...

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

Roles & ResponsibilitiesOCBC opens doors to new opportunities.Start your career with OCBC as a Personal Financial Consultant!At OCBC we are constantly on the lookout for exceptional individuals to join our team. As Singapore’s longest established local bank, we have a global network of more than 450 branches and representative offices in more than 15...