Bank Fraud Specialist

Job TitleSenior Associate, Digital Product ManagerAbout the RoleWe are seeking a highly skilled and experienced Digital Security and Fraud Specialist to join our team at DBS Bank. As a key member of our Digital Banking team, you will play a critical role in enhancing the security and fraud prevention capabilities of our digital...

We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

We are seeking a highly skilled and experienced Global Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.Job Description:Company OverviewTRUST BANK SINGAPORE LIMITED is a digitally native bank in Singapore, focused on delivering a delightful customer experience. Our fast-paced and collaborative environment offers the perfect...

About the RoleAt United Overseas Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role requires a detail-oriented individual with excellent communication and problem-solving skills to help us prevent financial fraud and protect our customers.Key ResponsibilitiesCase Review and Assessment: Conduct thorough reviews of...

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Management Specialist to join our team at United Overseas Bank. This is an exciting opportunity to work with a leading bank in Asia, driving anti-financial crimes control and compliance efforts.

Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

Job Overview:We are seeking a highly skilled Fraud Prevention Specialist to join our team at UNITED OVERSEAS BANK LIMITED.As a Fraud Prevention Specialist, you will play a vital role in protecting our customers from fraudulent activities and ensuring the integrity of our banking systems.The successful candidate will possess excellent communication and...

Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a  Fraud Operations Lead to join the team.   Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements etc. You...

Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

BeathChapman (PTE. LTD.) is a leading Digital Banking client seeking a seasoned professional to fill the role of Fraud Operations Lead.About the RoleThis prestigious position offers a unique opportunity to lead from the front in strategy development, policy creation, and being an expert in fraud trends and regulatory changes. As a key member of the...

**Job Summary:**We are seeking a seasoned professional to lead our Contact Centre Fraud and Scam team. The successful candidate will oversee a team of specialists trained in managing fraud/scam cases reported by customers via the direct hotline and other channels.**About United Overseas Bank:**United Overseas Bank Limited (UOB) is a leading bank in Asia with...

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the...

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking GroupSenior Associate, Digital Product Manager (Security & Fraud), Consumer Banking Group Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

DBS Bank, a leading financial institution in Asia, is seeking a seasoned professional to join its Consumer Banking Group as a Regional Digital Security and Fraud Specialist.Job DescriptionThis critical role plays a pivotal part in protecting DBS customers from fraud and scams across all markets. The successful candidate will be responsible for staying...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

Job Summary\Database Analyst VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group at DBS Bank Limited: As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals. We offer a wide range of financial solutions including deposits, investments, insurance, mortgages, credit...

About the RoleWe are seeking a self-motivated and talented individual to spearhead initiatives to enhance authentication, combat scams, and deliver a secure digital banking experience for our customers.Key ResponsibilitiesProactively identify and mitigate emerging fraud threats, implement robust fraud detection systems, and refine existing controls to stay...

Roles & ResponsibilitiesTrust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.As a Fraud...