D L Resources Pte Ltd: Banking Fraud Investigator Position

About D L Resources PTE LTDWe are a leading provider of innovative solutions in the financial services industry, and we are seeking highly motivated individuals to join our team as Bank Fraud Specialists.

Job OverviewThis is a unique opportunity to join D L Resources Pte Ltd as a seasoned Systems Analyst with expertise in Banking Compliance Technology. We are seeking an exceptional professional to lead and deliver high-quality AML systems enhancements/changes into Production.About the RoleWe require a motivated individual with excellent leadership skills,...

About D L Resources Pte LtdAt D L Resources Pte Ltd, we are dedicated to providing exceptional service to our customers while ensuring their safety and security. As a Compliance Officer - Fraud Prevention, you will play a vital role in maintaining the highest standards of compliance and regulatory adherence within our organization.Job Description:Fraud...

Job TitleInformatica ETL DeveloperJob DescriptionWe are seeking a highly skilled Data Warehousing Application Software professional to join our team at D L Resources PTE LTD.Key ResponsibilitiesAnalyze, design, develop, test, implement and maintain Datawarehousing Application software systems. RequirementsStrong programming skills in INFORMATICA/ETL, ORACLE...

Company OverviewD L Resources PTE LTD is a leading organization dedicated to providing innovative solutions. Our team is committed to delivering exceptional results and driving growth.

Job Description:As a Financial Fraud Prevention Specialist at D L RESOURCES PTE LTD, you will play a crucial role in protecting our customers from financial scams and ensuring their safety. This is an exciting opportunity to join our team and contribute to the prevention of financial fraud in the industry.Responsibilities:Liaise with relevant business units...

About the RoleWe are seeking a highly skilled Finance Fraud Prevention Specialist to join our team at D L RESOURCES PTE LTD. As a key member of our finance team, you will play a vital role in ensuring the highest standard of service delivery to our customers.Job ResponsibilitiesRespond and react in a timely manner to escalate fraud / scam service...

Job OverviewAt D L Resources PTE LTD, we are seeking an experienced Bank Operations Officer to join our team. Key Responsibilities:Process customer requests in the Card Services Customer Fulfillment function, including card cancellations, replacements, bill payments, and GIRO applications.Meet service level agreements by completing tasks accurately and...

About the RoleWe are seeking a seasoned Senior Project Coordinator to join our team at D L Resources PTE LTD. As a key member of our infrastructure build team, you will play a pivotal role in ensuring timely project completion and optimal resource allocation.

Job OverviewD L Resources PTE LTD is seeking a highly motivated and detail-oriented Customer Service Representative - Anti-Fraud Specialist to join our team.Job SummaryWe are looking for an individual with excellent communication and analytical skills to provide top-notch customer service while preventing fraud and ensuring regulatory compliance.Key...

Company OverviewD L Resources Pte Ltd is a reputable financial institution committed to providing exceptional banking services to its clients.Salary: $50,000 - $70,000 per annumJob Description:We are seeking an experienced Banking Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that all...

Job Title: Business Development RepresentativeEarn a competitive salary of SGD 30,000 per annum to kickstart your career as a Business Development Representative with D L Resources PTE LTD.We are looking for talented individuals who possess excellent communication skills, a strong passion for sales and customer service, and the ability to work in a dynamic...

Job OverviewD L RESOURCES PTE LTD seeks a skilled Core Banking Operations Specialist to join our team.

Job OverviewWe are seeking a skilled Professional Bank Service Representative to join our team at D L RESOURCES PTE LTD.

D L RESOURCES PTE LTD is seeking a skilled Finance Operations Specialist to join our team. In this role, you will be responsible for setting up and maintaining internet banking facilities, as well as performing ad-hoc duties as assigned.Key Responsibilities:Set up internet banking facilitiesMaintain the internet banking facilityPerform ad-hoc duties as...

Roles & ResponsibilitiesShift Timings (Choose 1 Option):Option #1: Weekends/PHs shiftWorking 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...

Job Description    We are seeking a highly skilled Banking Operations Officer to join our team at D L RESOURCES PTE LTD. As a key member of our operations department, you will be responsible for ensuring the smooth execution of various banking operations.Company Overview    D L RESOURCES PTE LTD is a leading financial institution committed to...

We are seeking an experienced Senior Java Developer to join our team at D L RESOURCES PTE LTD. The ideal candidate will have a strong background in J2EE development and experience working with Microservices using Spring Boot.About the RoleThis is a senior-level position that requires a go-getter attitude, excellent problem-solving skills, and the ability to...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626) · Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam...

Job OverviewWe are seeking an experienced Senior Banking Software Test Manager to join our team at D L Resources PTE LTD. The successful candidate will be responsible for delivering high-quality testing services for our Retail Banking projects.