Manager, Anti Fraud & Analytics Investigation Team, Group Wholesale Banking

UOB United Overseas Bank Limited

Singapore
Conducting investigations on customer profiles
Investigating system alert triggers
Performing account transaction reviews
The Anti-Fraud & Analytics Investigations Team is responsible for conducting investigations and reviews on customer profiles and transactions in relation to financial crime risks

Job Summary

  • The Anti-Fraud & Analytics Investigations Team is responsible for conducting investigations and reviews on customer profiles and transactions in relation to financial crime risks.
  • The role involves performing detailed investigations from scam alerts and system triggers, reaching out to Relationship Managers for clarification, and completing account strategies to mitigate risks.
  • The ideal candidate will be passionate and motivated to manage fraud and financial crime risks within Group Wholesale Banking.

Matching Summary

The Anti-Fraud & Analytics Investigations Team is responsible for conducting investigations and reviews on customer profiles and transactions in relation to financial crime risks.

Skills & Requirements

Must-have

  • Conducting investigations on customer profiles
  • Investigating system alert triggers
  • Performing account transaction reviews
  • Mitigating Anti-Fraud AML CFT risks
  • Handling data and Microsoft Suite applications
  • Strong written and verbal communication skills

Nice-to-have

  • Team player with strong interpersonal skills
  • Ability to network and influence stakeholders
  • Emotionally mature communication
  • Ability to speak additional languages

Key Requirements

  • Prior working experience in investigations
  • Detail-oriented and flexible problem-solver

Work Rights

Not specified

Tailored Resume

Cover Letter