Manager, Anti Fraud & Analytics Investigation Team, Group Wholesale Banking
UOB United Overseas Bank Limited
Singapore
Conduct fraud and financial crime investigations
Perform account and transaction reviews
Draft detailed investigation memos
The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and fraud
Job Summary
The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and fraud.
Candidates will be responsible for crafting investigation memos, implementing account strategies like hold codes, and advising business units on compliance.
The position requires working on a rotating shift basis within the Group Wholesale Banking Anti-Fraud & Analytics Investigations Team.
Matching Summary
The role involves conducting detailed investigations on customer profiles and transactions related to financial crime risks such as scams and fraud.
Skills & Requirements
Must-have
conduct fraud and financial crime investigations
perform account and transaction reviews
draft detailed investigation memos
collaborate with relationship managers
implement account strategies for risk mitigation
Nice-to-have
prior experience in banking investigations
experience in law enforcement investigations
ability to speak additional languages
strong inter-personal communication skills
emotional maturity in stakeholder engagement
Key Requirements
Prior experience in investigations or law enforcement
Strong proficiency in Microsoft Excel including Vlookup and Pivoting
Excellent written and verbal English communication skills