Banking Industry Anti Scam Professional

Main Responsibilities:Handle and analyze cases triggered by the Bank's Anti-Scam Monitoring system.Perform data analysis to enhance and formulate anti-scam parameters in the system.Contact customers for investigations and handle scam cases.Formulate system requirements and enhance business processes in accordance with regulatory requirements.Work closely...

Role OverviewThe Bank of China Limited is seeking an experienced Banking Industry Anti-Scam Professional to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDevelop and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

Main responsibilities: Responsible for handling and analyzing cases triggered by the Bank's Anti-Scam Monitoring system. Assist in performing data analysis to enhance and formulate anti-scam parameters in the system. Assist in contacting customers to perform investigation and handle scam cases. Assist in formulating system requirements and enhancing...

Job SummaryThe Bank of China Limited is seeking an experienced Anti-Scam Specialist to join its team. This role will be responsible for handling and analyzing cases triggered by the bank's anti-scam monitoring system.Main ResponsibilitiesPerform data analysis to enhance and formulate anti-scam parameters in the system.Contact customers to perform...

Compliance Officer Job SummaryThis Compliance Officer role requires an individual who can effectively analyze and investigate Anti-Scam cases within the bank. As part of the team, you will be tasked with enhancing and formulating anti-scam parameters in the system, performing customer interviews and investigations, and ensuring all actions align with...

Job DescriptionThe Bank of China Limited is looking for an experienced Commercial Banking Anti-Scam Expert to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDesign and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...

Retail Banking Anti Scam Specialist Role DescriptionThis Retail Banking Anti Scam Specialist role is a critical position within our organization, responsible for detecting and preventing scams through various channels. If you're passionate about protecting our customers from financial loss and possess excellent analytical skills, we encourage you to apply...

Job Description:About This RoleThis position is responsible for handling and analyzing cases triggered by the Bank's Anti-Scam Monitoring system. The ideal candidate will have strong analytical and problem-solving skills, excellent communication skills, and the ability to work independently with minimum supervision.Main Responsibilities:Handle and analyze...

Shift Timings (Choose 1 Option): Option #1: Weekends/PHs shift Working 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 otherwise advised by the...

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 Terminology and...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only on building lasting relationships with their customers but also positively impacting the communities. In this...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

Roles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...

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 Terminology and...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Roles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...

Training Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...

Training Programme Details (Upcoming Training in Feb 2025) There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option...

Training Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...