Job Scope
- Assist Anti-Scam Command Ops team to comply with production orders from the Singapore Police Force.
- Documentation and registration of production orders to the internal bank system.
- Assist the team in reviewing escalated scam cases and updating the necessary information into the fraud surveillance systems for reporting and analysis.
- Assist the team in identifying hotspots and trends whilst maintaining the data.
- Support the main operations team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
- Support the team in general and administrative workload.
Job Qualifications
- Diploma/Degree in Banking, Finance or equivalent.
- With 1 year experience in handling compliance, data analytics and working in a banking operations environment, is a plus.
- Detail-oriented and with good organizational skills.
- Excellent interpersonal and communication skills.
- Honest and ethical with high level of integrity and confidentiality.
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423
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