Fraud & debt recovery executive
2 days ago
Job Description Debt Recovery Liaise with Debt Collection Agencies and Law firms to resolve and negotiate payment related issues with customers. Prepare and maintain detailed reports on Debt Collection Agencies and Law firm activities and outcomes. Validate Debt Collection Agencies and Law firm billing and commission computation to ensure timely payments to them. Collaborate with internal teams to identify, develop and implement new strategies to recover debts. Fraud Management Monitor accounts and transactions for unusual or suspicious activities that suggest fraudulent behaviour. Collect evidences and document the findings for regulatory compliance and follow-up actions. Collaborate with internal teams to implement fraud detection measures. Improve SOPs and develop rational tactics that address payment issues while safeguarding against fraud. Stay current with industry trends, best practices, and emerging fraud techniques. Qualifications Appropriate qualification in Finance, Statistics, Law enforcement, regulatory compliance, or related fields and experiences. At least 2 years of work experiences. Proficient in Microsoft Office Word, Excel, Power Point. Experiences with credit management or fraud detection software will be advantageous. Strong analytical and problem solving skills to identify and mitigate risks from multiple sources. Good communication and written skills. Proactive, resilient, with an eye for detail. Strong sense of ethics and integrity to handle sensitive and confidential information. Ability to work independently and handle multiple tasks efficiently. #J-18808-Ljbffr
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Debt and Fraud Resolution Specialist
2 weeks ago
Singapore StarHub Full timeJob OpportunityStarHub is seeking a highly skilled Financial Recovery and Compliance Officer to join our team. The successful candidate will be responsible for resolving debt and fraud related issues, ensuring timely payments to our partners and maintaining regulatory compliance.Key Responsibilities:Liaise with Debt Collection Agencies and Law firms to...
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Debt Recovery Specialist
4 days ago
Singapore TAN KOK QUAN PARTNERSHIP Full timeJob OpportunityWe are seeking a highly skilled Debt Recovery Specialist to join our team at TAN KOK QUAN PARTNERSHIP. About the RoleThis is an exciting opportunity for a motivated individual with relevant experience in banking litigation to take on a challenging role in debt recovery.Key ResponsibilitiesConduct debt recovery operations efficiently and...
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Debt Recovery Specialist
24 hours ago
Singapore Mapletree Full timeCompany OverviewMapletree, a leading property management company, is seeking a skilled Debt Recovery Specialist to join their team.About the RoleThis position will play a crucial role in executing the arrears management process for a portfolio of properties, working closely with internal and external parties, and collection agents.Job ResponsibilitiesLiaise...
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Debt Recovery Specialist
2 weeks ago
Singapore Experian Full timeJob OverviewThe Field Collector is a critical role that requires visiting clients to collect outstanding payments and ensure timely debt recovery. This position demands excellent communication skills, a strong sense of responsibility, and the ability to handle sensitive financial matters with discretion.Key Responsibilities• Responsible for debt collection...
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Collections Associate
4 weeks ago
Singapore HSBC Full timeJob DescriptionWe are seeking a highly skilled Collections Associate to join our team at HSBC. As a Collections Associate, you will be responsible for managing and reviewing delinquent and revoked accounts to minimize default rates and losses.Key ResponsibilitiesConduct thorough dunning on overlimit, delinquent, and revoked accounts to control default rates...
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Debt Recovery Officer
4 days ago
Singapore TAN KOK QUAN PARTNERSHIP Full timeRoles & ResponsibilitiesLaw firm requires a Debt Recovery Officer with relevant experience in a banking litigation department.Write to us, if:You are proficient in MS Office applications;You have a good communication skills;You can multi- task;You are a quick learner;Yo pay attention to detail; andYou are a team player.Fresh graduates or applicants with no...
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Collections Associate
3 weeks ago
Singapore HSBC Full timeCollections Associate RoleWe are seeking a highly skilled Collections Associate to join our team at HSBC. As a key member of our collections team, you will be responsible for managing and recovering delinquent accounts, minimizing financial losses, and ensuring compliance with regulatory requirements.Key Responsibilities:Manage and review...
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Executive, loan recovery
1 week ago
Singapore RHB Bank Singapore Full timeCompany Description RHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country’s independence in 1965. We assumed our present name – RHB Bank Berhad Singapore (RHBS) in 1999, after a series of expansions and strategic mergers. As a bank that has been here since the beginning, we have garnered invaluable experiences and insights...
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Senior associate
2 weeks ago
Singapore Lawsociety Full timeSenior Associate / Counsel (4 to 6 PQE) - FRAUD, ASSET RECOVERY PDLEGAL LLC PDLegal LLC invites potential candidates with the following qualifications to apply for the role of Senior Associate / Counsel to join PDLegal’s growing Fraud, Asset and Recovery Practice (including cryptocurrency fraud and investigations). The Applicant should ideally have: 1. ...
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Global Recovery Strategy Manager
3 weeks ago
Singapore STANDARD CHARTERED BANK Full timeJob SummaryThis role could be based in Singapore and India. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.Key ResponsibilitiesOversee the end-to-end strategy, management, and execution of recovery processes across multiple regions and...
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Debt Capital Markets Specialist
3 weeks ago
Singapore OCBC Bank Full timeAs a key member of OCBC Bank's Debt Capital Markets team, you will play a pivotal role in originating and executing debt products that meet the evolving needs of our clients. Your expertise in structuring and executing debt securities, syndicated loans, and project finance will be instrumental in driving business growth and revenue.**Key...
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Fraud strategist
1 week ago
Singapore Monograph Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...
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Debt Capital Markets Specialist
3 weeks ago
Singapore OCBC Bank Full timeJob Title: VP, Debt Capital MarketAt OCBC Bank, we are seeking a highly skilled and experienced professional to join our team as a VP, Debt Capital Market. This role will be responsible for originating and executing debt products, including debt securities, syndicated loans, and project finance.Key Responsibilities:Originate and execute debt products,...
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Group treasury executive
1 week ago
Singapore Caliber8 Full timeGroup Treasury Executive (Debt Management) Our client is a leading maritime organisation who is hiring this role as an expansion. Reports into the Treasury Manager OVERALL SUMMARY The role is within the Treasury (Debt Management) team, and the individual will be working closely with other functions in the Treasury team. Responsibilities include...
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Group Treasury Executive
3 weeks ago
Singapore CALIBER8 PTE. LTD. Full timeRoles & ResponsibilitiesGroup Treasury Executive (Debt Management)Our client is a leading maritime organisation who is hiring this role as an expansion.Reports into the Treasury ManagerOVERALL SUMMARYThe role is within the Treasury (Debt Management) team, and the individual will be working closely with other functions in the Treasury team. Responsibilities...
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Debt Capital Markets Specialist
3 weeks ago
Singapore OCBC Bank Full timeJob SummaryAs a Debt Capital Markets Specialist at OCBC Bank, you will be responsible for originating and executing debt products, including debt securities, syndicated loans, and project finance. Your key responsibilities will include formulating and undertaking business development and origination functions, coordinating interdepartmental liaisons, and...
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Senior Fraud Operations Manager
3 weeks ago
Singapore Citi Full timeFraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...
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Singapore United Overseas Bank Full timeJob SummaryWe are seeking an experienced Executive Director to lead our Business Risk and Fraud Management team. The successful candidate will be responsible for developing and implementing strategies to mitigate fraud risks and ensure compliance with regulatory requirements.About the RoleThe Executive Director will be responsible for:Providing subject...
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Debt Capital Markets Vice President
1 week ago
Singapore OCBC Bank Full timeJob Title: Debt Capital Markets Vice PresidentAbout the Role:We are seeking an experienced Debt Capital Markets Vice President to join our team at OCBC Bank. In this role, you will be responsible for originating and executing debt products in the debt securities, syndicated loan, and project finance markets.Key Responsibilities:Formulate and undertake...
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Singapore United Overseas Bank Full timeAbout the RoleWe are seeking an experienced Executive Director to lead our Business Risk Fraud team. As a key member of our Group Retail organization, you will be responsible for developing and implementing fraud risk management strategies to protect our customers and the bank.Key ResponsibilitiesDevelop and maintain a deep understanding of fraud trends and...