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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