Manager, Fraud and Enforcement Division

[What the role is]MANAGER (TRAINING), ENFORCEMENT ENGAGEMENT & TRAINING (EFET) [What you will be working on] We are seeking a dynamic and motivated individual with strong analytical and communication skills to join the Enforcement Engagement & Training Division (EFET). EFET plays a key role in supporting the divisions in the Enforcement Subgroup in...

Job Title: Law Enforcement Specialist">About the Role:">We are seeking an experienced and skilled Law Enforcement Specialist to join our team. As a specialist, you will be responsible for enforcing regulations, maintaining order, and ensuring compliance with laws and regulations.">Key Responsibilities:">">Enforce regulations related to illegal parking on...

**Responsibilities: Strategy and Planning - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders eg iCIMB/Non...

**Responsibilities**: Strategy and Planning - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance with established SOP/ process or procedures, avoid fraud losses and ensure timely follow-up actions are take to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders e.g.,...

Responsibilities: Strategy and PlanningEnsure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance with established SOP/ process or procedures, avoid fraud losses and ensure timely follow-up actions are take to mitigate losses.Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders e.g., iCIMB /...

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

**What the role is** **What you will be working on** - Be part of a scrum team in new development and work with vendors/various stakeholders in ACRA to design, develop a new system, to automate our Compliance and Enforcement operations in the long run. - Manage Compliance and Enforcement project as Product Owner to review and develop requirements...

Join Vonage and help us innovate cloud communications for businesses worldwide Why this role matters: We are seeking a Fraud Investigation Manager to lead our dedicated team of fraud investigators and play a key role in protecting the company from fraudulent activities. This role is pivotal in shaping and enforcing anti-fraud policies, ensuring financial...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many...

What the role is: MANAGER (ENFORCEMENT ENGAGEMENT), ENFORCEMENT ENGAGEMENT & TRAINING (EFET) What you will be working on: We are seeking a dynamic and motivated individual with strong and communication skills to join the Engagement team under the Enforcement Engagement & Training Division (EFET). EFET's Engagement team plays a key role in supporting the...