Job Responsibilities:
- Apply freeze of bank accounts in accordance with operational requirements
- Coordinate with Anti-Scam Centre to assist in tracking and recovering funds lost by our customers
- Ensure that instructions to act on accounts and provision of banking information are supported with police orders
- Ensure proper daily takeover and handover in accordance with 24 hours operational arrangement
- Real-time coordination and intervention of stopping highly suspicious transactions from completion
- Review the escalations received from Business Units and update a Fraud Database for trend analysis and reporting
- Conceptualize and implement, where possible, new ideas for the explanation of past, current and future fraud trends
- Enhance market intelligence network by maintaining a working relationship with all industry members to keep abreast of fraud management developments, threats and trends
- To fulfil other responsibilities as and when required by the management in line with changing fraud trends and patterns
Job Requirements:
- Minimum Diploma / Degree in banking or related field
- Prior working experience in compliance / fraud analyst would be advantageous
- Ability to work in a fast-paced environment
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599