Vp, Fraud Investigation

UOB

Fraud risk management
Fraud investigation process
Data analysis skills
Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business

Job Summary

  • Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business.
  • Oversee investigation process and coordinate with relevant units to take appropriate actions on fraud cases.
  • Provide advice and support to staff at all levels to ensure awareness of fraud risks.

Matching Summary

Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business.

Skills & Requirements

Must-have

  • Fraud risk management
  • Fraud investigation process
  • Data analysis skills

Nice-to-have

  • Proactive problem solving
  • Strong attention to detail
  • Excellent organizational skills

Key Requirements

  • Bachelor's degree in related field
  • At least 5 years banking experience
  • Experience in conducting internal investigations

Work Rights

Not specified

Tailored Resume

Cover Letter