AVP, Team Lead, Anti-Mules Team

• Able to lead a team to detect and prevent mule accounts, assess and review suspicious transactions/red flags linked to fraud/scams of mule accounts
• Able to appreciate scam and mule trends, and identify trends/typology arising from mule accounts
• Apply fraud detection with an analytical and data-driven perspective
• Coordinate with law enforcement agencies to assist in fund tracing of mule accounts

• Leadership skills with people manager experience for 3-5years
• Good analytical skills with ability to lead independently with minimum supervision in a fast pace environment and under high pressure is essential
• Investigative mindset with past experience in finance or law enforcement is a plus
• Strong presentation skills to leadership, both written and oral, are required
• Stakeholder management and interpersonal skills are required
• Highly adaptable in an ever-evolving digital environment

DBS Bank