Banking Anti-Fraud

2 weeks ago

Singapore D L RESOURCES PTE LTD Full time
Roles & Responsibilities

Job 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 customers and data.

· Identifies and resolves customer issues and enquires received via calls platforms completely, accurately within the committed turnaround time and in accordance with Contact Centre standards to ensure contact handling accuracy and operational effectiveness

· Educates the customer about the Bank’s products and services and directs them toward available resources for self-help.

· Resolves customer enquiry, request and feedback to the satisfaction of the customer, and complete accurately the necessary documentation and subsequent solutions.

· Ensure group compliance & control standards are observed and met in the execution of customers’ transaction requests

· Uses technology and system tools as directed and within established guidelines.

· Ensures knowledge is up-to-date by participating in individual and team trainings, meetings and reading the information posted in the Contact Centre’s knowledge management system.

· Keeps abreast with current issues in the banking environment and competitors’ innovations.

Job Requirements

· Degree/ Diploma in any discipline.

· Fresh graduates are encouraged to apply.

· Although preferred, previous experience in Call Centre, a financial services or Fraud setting is not essential. Our dedicated onsite Training team will provide you with a specifically designed training programme and support in your new role; and to enable you to develop and provide ongoing training for all team members.

· Possess a positive mindset with a “CAN-DO” attitude a and passion to deliver quality customer service.

· Possess a pleasant voice, excellent comprehension, communication, interpersonal skills and work etiquette.

· Possess good command of written and spoken English.

· Good analytical skills; passion for working and is good in working with numbers.

· Resourceful, proactive, results-driven, attentive to details and a good team player who likes to work in a fast-paced changing environment.

· Passion for working, responsible and with good working attitude.

· Proficient in PC skills including MS Office applications.

· Ability to work on staggered/rotational shifts including weekends and Public Holidays to support 24x7 Contact Centre service operations.


Shift Options (Choose 1)

Option#1: Weekends/PHs shift

  • Working Hours : 5 working days, 1 rest day and 1 off day per week
  • 42.5 hours per week
  • Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between
  • Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or otherwise advised by the Client

Option #2: AM & PM Shifts + Weekends / Night

  • Working Hours : 5 working days, 1 rest day and 1 off day per week
  • 42.5 hours per week
  • Staggered shift hours : 8.5 working hours + 1-hour meal break in between. Includes night shift.
  • Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or otherwise advised by the Client

Tell employers what skills you have

Excellent Communication Skills
Fraud Investigation Planning and Execution
Fraud Detection and Prevention
credit card fraud
Anti Money Laundering
Exceptional Customer Service
Loans
Credit Cards
MS Office
Trade Finance
Retail Banking
Customerfocused
fraud investigation
Fraud
Commercial Banking
Cash Management
Customer Service
Fraud Risk Management
Service Delivery
Call Center

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