Anti-Fraud Specialist

Assurity Trusted Solutions is a leading provider of comprehensive anti-scam solutions.The Fraud Intelligence Specialist plays a pivotal role in driving mutually beneficial business outcomes through collaboration with government agencies and commercial partners to mitigate cyber risks and bolster security postures.Apply investigational and analytics skills to...

Job Title:Anti-Fraud Operations and Performance Improvement Specialist

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 Fraud PreventionWe are seeking proactive and service-oriented professionals to take on the pivotal role of Fraud Prevention & Customer Protection Officers. As the first line of defence, you will identify and respond to fraud and scam-related cases, provide crucial support and advisory to customers, and uphold compliance with MAS...

Job Title:Banking Anti-Fraud Compliance Customer AdvisorDescriptionWe are seeking a highly skilled professional to join our team as a Banking Anti-Fraud Compliance Customer Advisor. This role is responsible for ensuring the highest standard of service delivery to our customers, responding and reacting in a timely manner to escalate fraud/scam service...

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...

Job Title: Banking Anti-Fraud Compliance Customer AdvisorJob Description:The role of a Banking Anti-Fraud Compliance Customer Advisor involves delivering exceptional customer service and upholding the highest standards of service delivery.This includes responding promptly to escalated fraud or scam requests, investigating suspicious transactions, and...

Investigation SpecialistWe are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.Key Responsibilities:Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Review accounts and transactions to...

Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a...

**Anti-Money Laundering Specialist**: Singapore | Full Time | Risk & Fraud Management Performing the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity’s Anti - Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and...