Fraud Risk Management Specialist

10 hours ago


Singapore United Overseas Bank Full time
About the Role
UOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.

Key Responsibilities
• Report directly to the Head of Internal Investigation Team, covering fraud and internal investigations
• Conduct independent evaluations of remediation plans proposed by impacted business units to address root cause and control gaps identified through investigations
• Lead communication with affected units to agree on, track, and follow up on remediations to prevent recurrence of incidents
• Manage engagements efficiently by designing plans and strategies
• Analyze data gathered from remediation activities to highlight new internal fraud techniques or trends encountered
• Provide analysis and management reporting on root causes and effectiveness of remediation over time
• Perform special reviews and ad-hoc projects assigned by management as needed

Requirements
• Excellent oral and written English skills, along with competency in MS Office suite and data analytic tools
• Good bachelor's degree in finance, accounting, or equivalent qualifications
• Minimum 5 years of audit or assurance experience in banking or financial services industry
• Professional certifications like CPA and/or CFE are preferred
• Impeccable integrity and proven performance track record to deliver outstanding work
• Strong understanding of banking trends, industry developments, and fraud risk management
• Firm grasp of key business processes and controls for effective remediation plans with business lines
• Ability to present, engage, and influence senior leadership in a professional setting
• Good team player who possesses drive, initiative, attention to detail, and can work independently under pressure

Competitive Salary
We offer a competitive salary range of SGD 120,000 - 180,000 per annum, depending on experience.

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