Manager, Anti-fraud & Analytics Investigations Team, Group Wholesale Banking
UOB United Overseas Bank Limited
Singapore
Conduct investigations on customer profiles and transactions
Investigate scam alerts and system triggers
Perform account and transaction reviews
The role involves conducting investigations on customer profiles and transactions in relation to financial crime risks from scams, frauds, and system alert triggers
Job Summary
The role involves conducting investigations on customer profiles and transactions in relation to financial crime risks from scams, frauds, and system alert triggers.
Key responsibilities include performing detailed investigations, account/transaction reviews, and providing recommendations on account strategies to mitigate identified risks.
The ideal candidate should be passionate and motivated to manage fraud and financial crime risks within Group Wholesale Banking.
Matching Summary
The role involves conducting investigations on customer profiles and transactions in relation to financial crime risks from scams, frauds, and system alert triggers.
Skills & Requirements
Must-have
Conduct investigations on customer profiles and transactions
Investigate scam alerts and system triggers
Perform account and transaction reviews
Mitigate Anti-Fraud/AML/CFT risks
Communicate with Relationship Managers and Business Units
Handle data using Microsoft Suite applications
Nice-to-have
Team player with strong interpersonal skills
Emotionally mature and independent communication
Ability to network, engage, and influence stakeholders
Additional languages are an advantage
Key Requirements
Prior working experience in investigations (Banking or law enforcement)
Proficiency in Microsoft Excel (Vlookup, Pivoting, graphs/charts)