Head of Complex Investigations & AFC Analytics

UOB; Jakarta Pusat; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

UOB Indonesia is seeking an analyst to review and investigate complex AFC cases, leveraging surveillance systems and liaising with stakeholders for follow-up actions.

You will extract data, customize approaches, identify additional information, document findings, and support remediation across cases while providing feedback to analytic teams.

The role emphasizes teamwork, integrity and equal opportunity, with accommodations available in recruitment.

Responsibilities

• Review and investigate complex cases arising from the Bank’s AFC surveillance systems/models and liaise with relevant stakeholders for necessary follow-up actions
• Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources and conduct self-directed analysis
• Follow-up with necessary points of contact to identify additional information to investigate cases
• Access the merits of consolidated evidences and formulate initial recommendations
• Capture investigative findings in comprehensive, easy to digest documents and reports, as and when required, support the investigation/resolutions/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models
• Collate and provide feedback to the Analytic Team on the usefulness and effectiveness of Analytic model output as a model user and from the perspective of complex investigations

Job description

UOB Indonesia is seeking an analyst to review and investigate complex AFC cases, leveraging surveillance systems and liaising with stakeholders for follow-up actions.

You will extract data, customize approaches, identify additional information, document findings, and support remediation across cases while providing feedback to analytic teams.

The role emphasizes teamwork, integrity and equal opportunity, with accommodations available in recruitment.