Customer Assurance Fraud

4 days ago


Singapore OCBC Full time
About Service Channels and Transformation
Service Channels and Transformation, Global Financial Services (GCFS), is the department responsible for delivering exceptional customer experience across all touchpoints, leveraging data-driven insights and a customer-centric approach to drive service excellence.
Description
• Serve as the primary point of contact for customers to manage scam allegations.
• Lead thorough, unbiased, and timely investigations into scam allegations, ensuring a fair and objective assessment of the facts.
• Analyse and synthesise evidence and documentation to identify patterns and trends, and provide well-reasoned recommendations based on the findings.

Qualifications
Qualifications
Requirement
• Bachelor's degree or equivalent required.
• Proven experience in related field such as Fraud Management or Complaint Handling field, with a successful track record of achieving results.
• Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues, customers, and stakeholders
• Effective problem-solving and documentation skills, with a high degree of attention to detail, accuracy, and thoroughness.
• Ingenuous and tenacious approach to case research, with a focus on uncovering accurate and detailed information.
• Impeccable integrity and a strong sense of responsibility, with a commitment to maintaining confidentiality and handling sensitive information with care.
• Ability to remain composed and focused under pressure, with a high level of emotional intelligence and a talent for building strong relationships in a rapidly changing environment.
• Independent and self-directed, with the ability to take ownership of tasks and projects.
• Excellent organisational and time management skills, with the ability to navigate complex and fast-paced environments with ease.
• Preferred experience in a related field, such as Risk Management, Customer Service, or Banking, with a strong focus on problem-solving and customer satisfaction.
• Proficiency with Microsoft Office Suite, including Word, Excel, PowerPoint, and Outlook, with the ability to learn and adapt to new software applications.


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