Location: Raffles Place
Duration: 12 Months Contract
Working Hours: 9am to 6.30pm (Mon - Thurs) and 9am to 5.30pm (Fri)
- Apply freeze of bank accounts in accordance with operational requirements.
- Coordinate with Anti-Scam Centre to assist in tracking and recovering funds lost by 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.
- Enhance market intelligence network by maintaining a working relationship with all industry members to keep abreast of fraud management developments, threats and trends.
- Other ad hoc duties assigned
Requirement
- Minimum Diploma/ Degree in any field
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
