Financial Crime Investigations Specialist

2 months ago

Singapur, Singapore United Overseas Bank Full time

About United Overseas Bank

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. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.

About the Department

The Financial Crime Investigations Team is responsible for conducting comprehensive reviews and assessments to prevent the commission of fraud against our customers. As an investigation specialist, you will assume responsibilities to conduct thorough investigations and provide recommendations to mitigate fraud and financial crime risks.

Job Responsibilities

  • Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
  • Review accounts and transactions to establish any red flags on fraud and financial crime risks.
  • Liaise with internal stakeholders and customers to obtain clarification and corroboration on accounts and transactions.
  • Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
  • Prepare fraud-related evidence for submission to the authorities or to facilitate FIDREC resolution.
  • Support business units to respond to fraud and financial crime-related issues and queries from both internal and external stakeholders.
  • Ensure timely reporting and escalation of significant risk issues to management.
  • Appraise management on investigations statistics and cases of interest.
  • Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring.

Job Requirements

  • Graduate degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit.
  • At least 5 years of working experience in investigations and/or audit, either within the banking industry or in law enforcement.
  • Strong investigative mindset and attention to details.
  • Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
  • Excellent written report and skilled in MS office suites.
  • Candidate with trade anti-money laundering experience would have added advantage.

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