About this role
Conduct fraud-related and financial crime risk reviews through investigative analysis of customer profiles and transactions. Advise management on mitigation strategies and provide targeted training based on review findings.
Requires a bachelor's degree and 2-6 years of relevant experience depending on the seniority level. Essential knowledge in AML, KYC, and financial crime investigations is required.
What they're looking for
Fraud Risk ControlFinancial Crime InvestigationAMLKYCRisk MitigationInvestigative AnalysisMicrosoft Office SuiteAnalytical Thinking
Frequently asked questions
What does a Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office at DBS Bank do?
Conduct fraud-related and financial crime risk reviews through investigative analysis of customer profiles and transactions. Advise management on mitigation strategies and provide targeted training based on review findings. Requires a bachelor's degree and 2-6 years of relevant experience depending …
What skills does this Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office role need?
Key skills for this role include Fraud Risk Control, Financial Crime Investigation, AML, KYC, Risk Mitigation, Investigative Analysis.
How much does a Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office at DBS Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office role?
You can apply directly on DBS Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.