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Analyst, Transaction Surveillance (Banking Fraud Monitoring), Financial Crime & Security Services, Legal and Compliance
https://dbs.wd3.myworkdayjobs.com/dbs_careers
Taipei / Taipei Hub - 12F4w ago
- Employment
- Full-time
About the role
- To be able to independently assess detected suspicious transactions.
- To be able to identify victims from money mules / fraudsters pretended to be customers by asking the correct and appropriate questions.
- To provide necessary counselling and education regarding fraud cases to potential victims.
- Maintain database of frauds detected/reported for timely retrieval and analysis.
- Other jobs assigned by Team Head
Location:
Taipei Hub - 12FJob:
ComplianceSchedule:
RegularEmployee Status:
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