- Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
- Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
- Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
- Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.
Interested candidates kindly submit your updated CV in a Word Format to: [Confidential Information]. Only shortlisted candidates will be notify. Thank you.
