Specialized Investigation Team Head

UOB

Jakarta Pusat, Indonesia
Anti financial crime investigations
Data extraction and intelligence analysis
Stakeholder liaison and follow-up
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
  • The role involves reviewing and investigating complex cases from various Anti Financial Crime surveillance systems and collaborating with relevant stakeholders for necessary actions.
  • UOB is an equal opportunity employer committed to non-discrimination and supports accommodations during the recruitment process.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.

Skills & Requirements

Must-have

  • Anti Financial Crime investigations
  • Data extraction and intelligence analysis
  • Stakeholder liaison and follow-up
  • Investigative report writing
  • Use of surveillance systems and analytic models

Nice-to-have

  • Self-directed case analysis
  • Collaboration with analytic teams
  • Strategic execution and engagement
  • Commitment to company values

Key Requirements

  • Experience in Anti Financial Crime investigations
  • Ability to analyze complex data and evidence
  • Strong communication and report writing skills

Work Rights

Not specified

Tailored Resume

Cover Letter