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We are seeking a Digital Customer Support (DCS) & e-Fraud Specialist to provide centralized digital banking support, client technical assistance, and Level 1 fraud monitoring and escalation for clients across Asia.
This role is ideal for someone with experience in digital banking support, online banking platforms, client onboarding / identification, incident escalation, and fraud alert triage. Fluency in English and Chinese is required, with Mandarin and Cantonese preferred
In this role, you will have the opportunity to support the below tasks, but not limited to: -
Digital Customer Support
eFraud Monitoring and Escalation
What we are looking for
Job ID: 153661997
Skills:
Aml, Enhanced Due Diligence, Quality Control, Screening, Due Diligence, Client Identification Verification, Banking systems applications, Kyc, Compliance standards
Skills:
Logging, Git, Docker, Dashboarding, Linux Shell Scripting, Siem, metrics, Kubernetes, tracing, operational procedures, runbooks, CI CD, alerting, production support models, observability platforms, escalation paths, Incident Response workflows, enterprise monitoring
Skills:
pipeline management , Market Research, Client Onboarding, Forecasting, Sales Strategy, Reporting
Skills:
Fire detection and suppression systems, Incident management and escalation procedures, HVAC and cooling infrastructure, Mechanical Systems, Ticketing platforms, Cmms, Electrical Systems