12 Months Bank Fraud

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $9,000-$12,000 Fraud Manager - Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization - Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as...

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...

Roles & Responsibilities•Under Cards Operations Department•Fraud emails clearance•Basic data maintenance Elsa Fontanne (CEI No. R24124496)Recruitment ConsultantContact Number: 67860100Email Address: elsa@recruitexpress.com.sgRecruit Express Pte Ltd / EA Licence No: 99C4599We regret only shortlisted candidates will be contactedTell employers what skills...

Roles & Responsibilities•Under Cards Operations Department•Fraud emails clearance•Basic data maintenance Elsa Fontanne (CEI No. R24124496)Recruitment ConsultantContact Number: 67860100Email Address: elsa@recruitexpress.com.sgRecruit Express Pte Ltd / EA Licence No: 99C4599We regret only shortlisted candidates will be contactedTell employers what skills...

**Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...

Roles & ResponsibilitiesDuration: 12 Months ContractLocation: Yio Chu KangWorking hours: 8.45am - 6.15pm (Mon - Fri)Under Cards Operations Department Fraud emails clearance Basic data maintenanceRequirement: Minimum Degree in any field with admin processing work experience.Jessica Nguyen Huynh Thanh TrucRecruiter (R23113787)EA License No. 99C4599We regret...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...

Roles & ResponsibilitiesMy Client is a leading Bank and we are looking for a Fraud Risk Head join the team in Singapore. You will be overseeing all Fraud related matters and will be leading a lean team within the Bank.Responsibilities:Develop and maintain all Fraud Risk policies in the Bank Perform Fraud Monitoring and Investigations with various...