Analyst, Fraud Investigations (pre-employment Screening & Production Order), Group Compliance (7

DBS Bank Limited

Company :  DBS Bank Limited
Location :  Singapore - Central, Singapore
Job Type :  Full-time
Job Status :  Permanent


  • Vigilantly detect unusual banking transactions that could be a product of customer/employee banking fraud
  • Conduct daily alerts review flagged in the banking fraud surveillance system
  • Take appropriate follow up action on alert closure by performing transaction analysis, review of customer relationship profile and research on customer background
  • Take decisive action to stop actual/deter potential banking fraud losses through proper escalation to the respective stakeholders
  • Facilitate and undertake pre & post employment screening checks for DBS applicants and staff and liaise with Human Resources
  • Ensure proper escalation and treatment of Production Orders involving sensitive customer matters and staff


  • Degree with 2 to 4 years relevant experience, preferably in a banking environment
  • Strong organisational skills, attention to detail and a probing, questioning mindset
  • Knowledge of applicable financial sector regulations such as requirements from the Banking Act, Securities and Futures Act, Financial Advisors Act, Trust Companies Act and other relevant financial services laws and regulations, compliance best practices and understanding of financial products and systems

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.

We regret only shortlisted candidates will be notified.

  • Min. Education Level : Degree
  • Field of Study : Not Applicable
  • Year of Exp Required : 2
  • Skills : Interpersonal skills / Communications skills / Organisational skills
  • Language : English
  • Website:

    Please log in or register to apply for this job.

    Apply online Share with Friends Print this Job

    Australia Canada Germany Gulf Hong Kong India Italy Japan Malaysia Netherland Philippines Singapore South Africa Spain UK USA

    Home | About Us | Contact Us | Login | Register | Browse by location Browse by category Browse by company | Faq | Security
    Copyright © 2018