DBS Bank | Fraud Investigations | mumbai

Description - External Business Function Group 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...

Fraud Investigations and Monitoring AssociateAbout the roleIn this role, you will be responsible for detecting and preventing potential fraud across all payment channels, reviewing customer transactions and accounts, and monitoring system alerts to protect customers and the bank. You will also develop and implement action plans to detect and prevent...

Fraud Investigations and Monitoring AssociateDBS Bank is seeking a highly skilled Fraud Investigations and Monitoring Associate to join its team. As a key member of the Group Legal, Compliance & Secretariat, this role will be responsible for detecting and preventing potential fraud across all payment channels.Main ResponsibilitiesReview customer transactions...

Job Title: Senior Associate for Fraud DetectionAbout the Role:We are seeking a highly skilled Senior Associate for Fraud Detection to join our team at DBS Bank. As a Fraud Investigations Professional, you will play a critical role in protecting our customers and the bank from potential fraud threats.Responsibilities:* Develop and implement action plans for...

Business Function Group 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...

DBS is a leading financial services group in Asia, with a presence in 19 markets and is headquartered and listed in Singapore. DBS Bank has been present in India for 29 years, opening its first office in Mumbai in 1994 and is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading...

Fraud Operations SpecialistDBS Bank is looking for a talented Fraud Operations Specialist to join our team in India-Maharashtra-Mumbai. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.About the RoleMonitor system alerts...

Job SummaryWe are seeking a skilled Senior Associate to join our Fraud Operations team in DBS Bank. The successful candidate will be responsible for managing 24/7 teams supporting MHA deliverables, developing and implementing action plans for detecting fraudulent activities, and monitoring real-time queues to identify high-risk transactions.Key...

Job SummaryWe are seeking a highly skilled Fraud Operations Specialist to join our team at DBS Bank. As a key member of our Compliance department, you will be responsible for detecting and preventing fraudulent activities across all payment channels.Key ResponsibilitiesDevelop and implement action plans for detecting fraudulent activitiesBuild and maintain...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Job Purpose: Ensure that all Service Level Standards agreed with various units and clients are met with high levels of integrity and professionalism. Provide custody clients like FPI, FDI, FVCI, AIF, etc. with a single point of contact on all matters pertaining to the custody FX relationship. Manage FX booking for custody clients in coordination with DBS...

Job Purpose:Ensure that all Service Level Standards agreed with various units and clients are met with high levels of integrity and professionalism.Provide custody clients like FPI, FDI, FVCI, AIF, etc. with a single point of contact on all matters pertaining to the custody FX relationship.Manage FX booking for custody clients in coordination with DBS...

Job SummaryAs a key member of our Consumer Banking Group, you will play a crucial role in ensuring seamless customer experiences across various banking transactions. Your exceptional interpersonal and communication skills will enable you to build strong relationships with clients, while your ability to work under pressure will help you meet deadlines and...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. For local/host country nationals, starting salary will be determined based on qualification and experience, and/or salary history. All Interested Applicants / All Sources **Security Clearance...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. For local/host country nationals, starting salary will be determined on the basis of qualification and experience, and/or salary history. Current Employees of the Mission - This includes U.S. Citizen...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Job SummaryWe are seeking a skilled Compliance Operations Specialist to join our team at DBS Bank. As a key member, you will play a critical role in preventing and detecting potential fraud across all payment channels, ensuring the bank's interests are protected.Key ResponsibilitiesDevelop and implement action plans to detect fraudulent activities,...

About the CompanyManipalCigna Health Insurance Company Limited is a joint venture between the Manipal Group and Cigna Corporation, a global health services company with presence in 30+ countries. Our company offers a range of comprehensive Health Insurance plans that cater to individual customers, employer-employee, and non-employer-employee groups.Job...

About ManipalCigna Health Insurance Company Ltd.We are a joint venture between the Manipal Group and Cigna Corporation, offering a range of comprehensive health insurance plans. Our focus is on health and wellness, providing insurance solutions for individuals, employer-employee, and non-employer-employee groups.Job Description:As a Senior Fraud Analyst, you...