United Overseas Bank | Assistant VP, Internal Fraud Investigator

Assistant VP, Internal Fraud Investigator Posting Date: 28 Sep 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd Key responsibilities include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations. Works closely with investigators to identify control and process gaps, conduct root...

Assistant VP, Internal Fraud Investigator Posting Date: 25 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process...

Assistant VP, Internal Fraud Investigator Posting Date: 24 Dec 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 Dec 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we operate...

Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...

Job Description:We are seeking a seasoned Internal Fraud Investigation Lead to join our Financial Crime Prevention team at United Overseas Bank. This is an exciting opportunity for a professional with expertise in fraud investigation and risk management to lead investigations, design remediation plans, and collaborate with stakeholders.About the Role:As an...

Select how often (in days) to receive an alert: First VP, Transformation Lead, Investigation Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In...

VP, Business Risk & Analytics, Private Bank Posting Date: 24 Oct 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we...

VP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we...

Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for investigating and managing financial crimes within the organization.About UsUnited Overseas Bank (UOB) is a leading bank in Asia with a long history of providing innovative banking solutions...

About the RoleAs a VP, Anti-Financial Crimes Fraud Control Analyst, you will play a pivotal role in ensuring that United Overseas Bank Limited (UOB) continuously fulfils its regulatory obligations. Your expertise in fraud risk management and internal investigations will be instrumental in identifying and mitigating potential risks.Key...

FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB 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 in...

Assistant VP / VP, Business Risk Manager, Private Bank Posting Date: 11 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific,...

Assistant VP / VP, Business Risk Manager, Private Bank Posting Date: 10 Dec 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific,...

Assistant VP, Anti-Financial Crime (Intelligence)Posting Date: 12 Dec 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we operate...

Assistant VP / VP, Business Risk Manager, Private Bank Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia,...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at United Overseas Bank Ltd. This is an exciting opportunity for a professional with experience in fraud investigation and risk management to work closely with our Internal Investigation Team.

VP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 22 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB...

Senior Fraud Risk Manager Role at United Overseas Bank We are seeking an experienced Senior Fraud Risk Manager to join our team in Singapore. As a key member of the Anti-Financial Crimes (AFC) department, you will be responsible for leading fraud investigations and developing remediation plans to prevent recurrence. About UOB United Overseas Bank is a...