Senior Anti-Fraud Specialist

Job DescriptionFacebook Singapore PTE. LTD. is seeking a skilled Automation Specialist to join our Premier Partner Protection team. As a key member of our team, you will develop solutions to address issues impacting our partners' experiences with Facebook products.Responsibilities include:Developing a deep understanding of issues affecting our constituents...

Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...

Roles & ResponsibilitiesOverview:We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.Responsibilities: Lead fraud solution implementations, specializing in...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Job OverviewGMP Technologies (S) Pte Ltd is seeking a highly skilled and experienced Senior Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our anti-money laundering (AML) controls and programs.ResponsibilitiesReview and Analysis: Conduct...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at United Overseas Bank. The successful candidate will be responsible for leading investigations into internal fraud and recommending remediation plans to prevent recurrence.Key Responsibilities* Conduct thorough investigations into internal fraud,...

Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in...

Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

Fraud and Scam Team LeadershipAs the Unit Head Contact Centre Fraud, you will lead a team of specialists trained in managing Fraud/Scam cases reported by customers via the direct Fraud/Scam hotline and other channels.Responsibilities include ensuring team members complete follow-ups with internal and external parties to resolve Fraud/Scam requests/feedback...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

As a Compliance Officer at TANGSPAC CONSULTING PTE LTD, you will play a crucial role in ensuring the company's adherence to Anti-Money Laundering (AML) and Sanctions regulations. The ideal candidate will possess a strong understanding of AML/CTF requirements and be able to advise on compliance list management policy and procedures.Key Responsibilities:Ensure...

AIA Singapore Private Limited is seeking a highly skilled Fraud Prevention and Investigation Manager to join our team. As a Fraud Prevention and Investigation Manager, you will play a critical role in safeguarding our organization by detecting and preventing fraud. Your strong analytical skills will be used to evaluate data and identify patterns to detect...

Job Summary: A Cybersecurity Threat Detection Specialist is required to join a leading energy and power provider firm. The successful candidate will be responsible for managing enterprise security solutions, implementing and integrating Cyber Security Platforms, and possessing knowledge across various information security technologies.About the Company:HAYS...

Company: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...