AVP - Investigation Specialist

2 days ago

Singapore UOB Full time

Overview Join to apply for the AVP - Investigation Specialist role at UOB . We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. Responsibilities Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Review

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