Senior Wholesale Banking Investigator

2 weeks ago


Singapur, Singapore United Overseas Bank Full time

About the Role

United Overseas Bank is seeking a skilled investigator to join our Wholesale Banking Group. As a Senior Wholesale Banking Investigator, you will be responsible for conducting thorough investigations into various banking-related matters.

Key Responsibilities

  • Conduct investigations into suspicious transactions and activities
  • Collaborate with cross-functional teams to gather information and evidence
  • Develop and implement effective investigation strategies

Requirements

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

About United Overseas Bank

United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices. We are committed to upholding the highest standards of integrity and professionalism in all our business dealings.



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