Manager, Anti-fraud & Analytics Investigations Team, Group Wholesale Banking
UOB Group
Singapore
Investigation of scam alerts and system triggers
Account and transaction review for financial crime
Collaboration with relationship managers and stakeholders
The role involves conducting detailed investigations on customer profiles and transactions to identify and mitigate anti-fraud, AML, and CFT risks within Group Wholesale Banking
Job Summary
The role involves conducting detailed investigations on customer profiles and transactions to identify and mitigate anti-fraud, AML, and CFT risks within Group Wholesale Banking.
Candidates will collaborate with Relationship Managers and internal stakeholders to clarify suspicious activities and implement appropriate account strategies such as holds or exits.
The position requires working on a rotating shift basis while crafting comprehensive investigation memos and providing advisory support to business units on compliance matters.
Matching Summary
The role involves conducting detailed investigations on customer profiles and transactions to identify and mitigate anti-fraud, AML, and CFT risks within Group Wholesale Banking.
Skills & Requirements
Must-have
Investigation of scam alerts and system triggers
Account and transaction review for financial crime
Collaboration with Relationship Managers and stakeholders
Drafting detailed investigation memos and reports
Implementing account strategies to mitigate fraud risks
Rotating shift work during business hours
Nice-to-have
Prior experience in banking investigations or law enforcement
Ability to speak or read additional languages
Strong emotional maturity and independent communication skills
Experience supporting IT initiatives and analytics systems
Key Requirements
Prior experience in investigations preferred
Proficiency in Microsoft Excel (Vlookup, Pivot Tables)
Strong written and verbal English communication skills