Banking Anti-Fraud Compliance Customer Advisor

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 Advisor"Roles & ResponsibilitiesEnsures highest standard of service delivery to customers.Responds and reacts in a timely manner to escalate fraud/scam service requests.Investigates transactions flagged as suspicious timely.Maintains confidentiality of the Bank's customers and data.Identifies and resolves...

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...

Roles & ResponsibilitiesBanking Sector Client: Training Programme Details (Upcoming Trainings In JUL, AUG & SEP 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...

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 Description The Banking Anti-Fraud Compliance Customer Advisor is responsible for ensuring a high standard of service delivery to customers. They respond and react in a timely manner to escalate fraud or scam service requests, investigate transactions flagged as suspicious, and maintain the confidentiality of the

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...

Role SummaryWe are seeking a highly motivated and detail-oriented Banking Anti-Fraud Compliance Customer Advisor to join our team. The successful candidate will be responsible for providing exceptional customer service while ensuring the highest standards of compliance and security.Key Responsibilities:Ensure high-quality service delivery to...

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...