Manager, Anti-fraud & Analytics Investigations Team, Group Wholesale Banking

UOB United Overseas Bank Limited

Singapore, Singapore
Investigation of scam alerts and system triggers
Account and transaction reviews for financial crime
Collaboration with relationship managers and bus
The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and frauds

Job Summary

  • The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and frauds.
  • Candidates will be responsible for reaching out to Relationship Managers to obtain clarification and supporting documents for suspicious transactions.
  • The team provides advisory support to Business Units while ensuring compliance with the Bank's Anti-Fraud/AML/CFT Procedures.

Matching Summary

The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and frauds.

Skills & Requirements

Must-have

  • Investigation of scam alerts and system triggers
  • Account and transaction reviews for financial crime
  • Collaboration with Relationship Managers and BUs
  • Crafting detailed investigation memos
  • Implementing account strategies to mitigate risks

Nice-to-have

  • Prior experience in banking investigations or law enforcement
  • Ability to speak or read additional languages
  • Strong inter-personal and communication skills
  • Emotional maturity in stakeholder engagement
  • Passion for managing fraud and financial crime risks

Key Requirements

  • Experience in investigations within Banking Industry or law enforcement
  • Proficiency in Microsoft Suite including Vlookup and Pivoting
  • Strong command of written and spoken English

Work Rights

Not specified

Tailored Resume

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