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Fraud Risk Investigator

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Singapore beBeeInvestigation Full time $100,000 - $170,000

Purpose:

To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.

Key Responsibilities
  • Conduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
  • Analyze accounts and transactions for potential red flags on fraud and financial crime risks.
  • Collaborate with stakeholders to obtain clarification and corroboration on account transactions.
  • Compile and document case review findings and recommendations to minimize fraud and financial crime risks.
  • Prepare evidence for submission to authorities or regulatory bodies.
  • Support business units in responding to fraud and financial crime issues.
  • Ensure timely reporting and escalation of significant risk issues to management.
  • Provide regular updates on investigations statistics and cases of interest to management.

Additional Requirements:

Able to work as part of a team within the organization.