Assistant VP, Internal Fraud Investigator

Assistant VP, Internal Fraud Investigator Posting Date: 25 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process...

Assistant VP, Internal Fraud Investigator Posting Date: 25 Nov 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd Key Responsibilities Include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations Works closely with investigators to identify control and process gaps, conduct root...

Assistant VP, Internal Fraud Investigator Posting Date: 28 Sep 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd Key responsibilities include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations. Works closely with investigators to identify control and process gaps, conduct root...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning...

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)Support and Service Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by customers or...

About the RoleAs a VP, Anti-Financial Crimes Fraud Control Analyst, you will play a pivotal role in ensuring that United Overseas Bank Limited (UOB) continuously fulfils its regulatory obligations. Your expertise in fraud risk management and internal investigations will be instrumental in identifying and mitigating potential risks.Key...

Roles and responsibilities: Fraud Detection : Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or reported by...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Roles & ResponsibilitiesRoles and responsibilities:Fraud Detection: Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud. Utilize fraud detection tools, systems, and methodologies to analyze data and detect potential fraudulent activities. Investigate alerts generated by fraud monitoring systems or...

Job DescriptionResponsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Job Title: Lead Fraud Investigation Manager, Forensic Services SpecialistCompany Overview:FORVIS MAZARS CONSULTING PTE. LTD.Salary:$120,000 - $180,000 per annum (dependent on experience)Job Description:Role SummaryThe Lead Fraud Investigation Manager will be responsible for managing engagements related to fraud investigations, dispute and litigation support,...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 Dec 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate...

About UsFORVIS MAZARS CONSULTING PTE. LTD. is a leading firm in Forensic Services, dedicated to delivering expert solutions for fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and other compliance work.