Fraud Analytics Lead: Investigations & Risk Strategy

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

United Overseas Bank Limited (UOB) seeks a diligent investigator to join the Group Wholesale Banking AFC Ops team in Singapore. You will conduct investigations on customer profiles and transactions to mitigate anti‑fraud and AML/CFT risks, and collaborate with Relationship Managers and business units to obtain supporting documents.

You will craft detailed investigation memos, respond to inquiries from authorities, and support management with operational statistics and system improvements.

Qualifications

• Experience in investigations within the Banking Industry or law enforcement is advantageous.
• Solid understanding of financial crime risks, controls and regulatory expectations.
• Ability to review complex transactions and prepare concise memo/summary documentation.

Responsibilities

• Support AFC Ops investigations into fraud and financial crime risks in GWB.Collaborate with Lead and internal stakeholders to address cases and escalations.
• Ensure timely reporting and escalation of significant risk issues to the Lead.
• Assist BUs and external partners (e.g., law enforcement, regulators) as required.
• Contribute to ongoing IT and process improvement initiatives in AFC Systems.

Skills

Investigations

Financial crime risk

AML/CFT

Data analysis

Communication

Tools

Microsoft Excel

PivotTables

PowerPoint

Word

Job description

United Overseas Bank Limited (UOB) seeks a diligent investigator to join the Group Wholesale Banking AFC Ops team in Singapore. You will conduct investigations on customer profiles and transactions to mitigate anti‑fraud and AML/CFT risks, and collaborate with Relationship Managers and business units to obtain supporting documents.

You will craft detailed investigation memos, respond to inquiries from authorities, and support management with operational statistics and system improvements.