Banking Anti-Fraud

About the RoleWe are seeking a highly skilled Anti-Fraud Compliance Officer to join our retail banking team. The successful candidate will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesAnalyze data to identify potential fraud patterns and trends.Develop and implement effective anti-fraud measures to prevent...

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...

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 & 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...

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:...

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...

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...

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...

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

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...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

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:...

Roles & ResponsibilitiesAllegis Global Solutions is the exclusive Contingent HR services provider for one of the world's leading banks.At Allegis Global Solutions we're proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover,...

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...

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...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...