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Keywords: Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat, Location: Mumbai, Maharashtra

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Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously.../parameters in respective systems based on Analysis of new fraud trends. Ensure compliance with all laid down policies...

Company: DBS Bank
Posted Date: 09 Nov 2024

Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously.../parameters in respective systems based on Analysis of new fraud trends. Ensure compliance with all laid down policies...

Company: DBS Bank
Posted Date: 09 Nov 2024

Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously.../parameters in respective systems based on Analysis of new fraud trends. Ensure compliance with all laid down policies...

Company: DBS Bank
Posted Date: 08 Nov 2024

Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... staff account monitoring and loan fraud investigations. Understanding of banking products and services Ability to work...

Company: DBS Bank
Posted Date: 08 Jan 2025

Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... staff account monitoring and loan fraud investigations. Understanding of banking products and services Ability to work...

Company: DBS Bank
Posted Date: 08 Jan 2025

Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... staff account monitoring and loan fraud investigations. Understanding of banking products and services Ability to work...

Company: DBS Bank
Posted Date: 08 Jan 2025