Associate, Fraud Operations, Financial Crime

1 day ago

Taiwan DBS Full time $40,000 - $60,000 per year

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.

Responsibilities

  • Analyze transaction data and account activity to identify and interpret patterns indicative of fraudulent behavior
  • Develop and implement fraud detection strategies and rules to proactively minimize risk exposure across the bank
  • Collaborate with cross-functional teams, including Customer Centre, Technology, and Operations to optimize fraud prevention process
  • Engage in projects and testing initiatives to enhance fraud detection systems and tools
  • Stay up-to-date with industry trends, regulatory changes, and best practices in fraud management to ensure the bank's operations remain compliant and secure

Requirements

  • Bachelor's degree in Finance, Business, Statistics or a related field
  • Minimum 2 years of relevant experience within credit card portfolios, ideally in fraud analysis or risk management
  • Strong analytical and problem-solving skills, with proficiency in data analysis tools like Excel, SQL or Python
  • Excellent communication skills, with the ability to effectively collaborate with cross-functional teams

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