Avp, Team Lead, Anti-mules Team

2 weeks ago

Singapore DBS Bank Full time

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Responsibilities* Able to lead a team to detect and prevent mule accounts, assess and review suspicious transactions/red flags linked to fraud/scams of mule accounts* Able to appreciate scam and mule trends, and identify trends/typology arising from mule accounts* Apply fraud detection with an analytical and data-driven perspective* Coordinate with law enforcement agencies to assist in fund tracing of mule accountsRequirements* Leadership skills with people manager experience for 3-5years* Good analytical skills with ability to lead independently with minimum supervision in a fast pace environment and under high pressure is essential* Investigative mindset with past experience in finance or law enforcement is a plus* Strong presentation skills to leadership, both written and oral, are required* Stakeholder management and interpersonal skills are required* Highly adaptable in an ever-evolving digital environmentApply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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