Anti-Fraud Banking Compliance Specialist

About the RoleThe Senior Anti-Fraud Risk Professional will play a pivotal part in safeguarding the bank and its customers from evolving fraud threats. This role necessitates a robust analytical mindset and an in-depth understanding of fraud typologies within the financial sector.Key ResponsibilitiesFraud Advisory ServicesAssess existing controls, advise on...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people....

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

Job Title"Banking Anti-Fraud Compliance Customer Advisor"Roles & ResponsibilitiesEnsures highest standard of service delivery to customers.Responds and reacts in a timely manner to escalate fraud/scam service requests.Investigates transactions flagged as suspicious timely.Maintains confidentiality of the Bank's customers and data.Identifies and resolves...

Job Title "Banking Anti-Fraud Compliance Customer Advisor" Job Description The role of a Banking Anti-Fraud Compliance Customer Advisor is to provide exceptional customer service and ensure the highest standards of service delivery. This includes responding and reacting timely to escalate fraud/scam service requests, investigating transactions flagged...

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

Job OverviewThis highly strategic role oversees the first line of defense in Anti-Money Laundering (AML) and Fraud Operations, ensuring effective execution of client due diligence, transaction monitoring, alert handling, sanction screening and fraud investigations.The AML & Fraud Operation team sits within the Group Operations function. We are responsible...

Job Title: Fraud Prevention SpecialistThis is a fantastic opportunity to join our team as a Fraud Prevention Specialist. As the first line of defence in identifying and responding to fraud and scam-related cases, you will play a critical role in providing crucial support and advisory to customers while upholding compliance with MAS regulations.Handle inbound...