Job Description

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 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 and integrity for all our stakeholders. Job Purpose We are looking for an independent, self-motivated and most importantly a passionate individual to join the ranks of other fraud specialists from other Banks in SG at the newly commissioned Anti Scam Command in Police Cantonment Complex. As a Fraud Specialist representing DBS Anti Scam Team, you will assume responsibility as one of the Bank appointed representative to partner the authorities in identifying and preventing digital fraud by taking immediate action against reported accounts and tracing of lost funds in view of helping vulnerable customers to recover their stolen funds. As a Fraud Specialist, you should have excellent analytical skills along with a passion for research, discovery & recovery. Together with the DBS Anti Scam Team, you are also expected to proactively analyse new ways of detecting and stopping the commission of such offences through your daily dealings with the authorities. Responsibilities To be able to work independently, partnering the authorities in the tracing of stolen funds from banking accounts, providing outflow information and freezing of reported accounts To be able to identify victims from money mules / fraudsters based on transaction analysis and understanding the profile of respective account holders Coordinate closely with law enforcement agencies to assist in tracking and recovering of funds lost by our customers Manage database /tracker on accounts investigated / frozen by the authorities and able to retrieve such information easily for reporting and analysis Requirements Degree/Diploma holder Good analytical skills with ability to work independently with minimum supervision in a fast-paced environment and under high pressure is essential Experience in financial sector is a plus Honest, ethical, integrity and confidentiality is a must Sense of ownership and pride in your performance Critical thinker and problem-solving skills Great team player Good time-management skills Great interpersonal and communication skills Having a high energy level and resourceful personality who can multitask is essential Intermediate-level knowledge of MS Office especially Microsoft Excel and Powerpoint is a must Highly adaptable in an ever-evolving digital environment Professionalism in managing senior stakeholders, building strong rapport and coordinating across departments is key Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.