Senior officer, recon and investigation unit
2 weeks ago
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, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the Department Group Technology and Operations (GTO) provides software and system development, information technology support services and banking operations. We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world. We operate and support 19 countries with this architecture to provide a secure and flexible banking infrastructure. Our Operations divisions provide transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing. Job Responsibilities Daily reconciliation/proofing of General Ledger (GL) and Nostro (Cash accounts) on Credit Card related transactions. Perform 1st level of investigation regarding transaction imbalance and outages noted for the day. Daily sign off – account checklist to evidence completion of portfolio. Timely follow up of exceptions, imbalance and items exceeding norm and ensure close tracking and resolution. Highlight any issues and exceptions to immediate Supervisor and Line Manager. Timely completion of account proofing and substantiation. Provide assistance to the team (reconciliation of accounts) as leave cover and in cases of contingencies. Timely update of Standard Operating Procedure (SOP) whenever there are material changes to account reconciliation and escalation procedures. Job Requirements Bachelor Degree with 2 years of relevant working experience in GL, Recon, Transaction investigation. Prior experience in Card Transaction will be an added advantage. Good in Excel. Meticulous. Open to contract role. Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference. Competencies Strategise Engage Execute Develop Skills Experience #J-18808-Ljbffr
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Senior officer, recon and investigation unit
1 week ago
Singapore This Is An IT Support Group Full timeAbout 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, Indonesia, Malaysia and Thailand, as well as branches and...
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Singapore United Overseas Bank Ltd. Full timeSenior Officer, Recon and Investigation Unit, Card Operations Processing Center Location: Singapore (City Area), 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...
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Singapore United Overseas Bank Ltd. Full timeSenior Officer, Recon and Investigation Unit, Card Operations Processing CenterLocation: Singapore (City Area), SG Company: United Overseas Bank Ltd About UOBUnited 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...
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Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), 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...
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Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG Company: United Overseas Bank Ltd About UOBUnited 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...
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Senior Officer, Customer Insights Specialist
3 weeks ago
Singapore United Overseas Bank Full timeAbout the RoleThis position plays a key role in Customer Info Services, Retail Recon & Investigation Centre within United Overseas Bank Ltd. The successful candidate will be responsible for delivering exceptional customer experiences and driving business growth through effective service operations.Key ResponsibilitiesDevelop and implement customer-centric...
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Singapore United Overseas Bank Full timeCompliance Officer, Transaction Surveillance UnitThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Transaction Surveillance Unit, you will work closely with internal stakeholders to identify and assess...
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Senior Fraud Investigation Manager
1 month ago
Singapore United Overseas Bank Full timeSenior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...
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Senior AML Investigator, UOB Compliance Team
1 week ago
Singapore United Overseas Bank Full timeJoin a leading bank in Asia with a global network of over 500 branches and offices across 19 countries. As a Senior AML Investigator at UOB Compliance Team, you will play a key role in ensuring the Group's continuous compliance with regulatory requirements.Key Responsibilities:Conduct timely reviews of alerts from Group-approved AML transaction monitoring...
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Investigation Officer
2 months ago
Singapore CENTRAL PROVIDENT FUND BOARD Full timeRoles & ResponsibilitiesAt #TeamCPF, you’re not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact. You will play a pivotal role in empowering over 4 million members to secure their retirement, healthcare, housing needs and better navigate life’s uncertainties.We thrive on sharp minds and insightful...
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Internal Fraud Investigator
1 week ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...
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Executive Officer
4 weeks ago
Singapore PERTAPIS Education and Welfare Centre Full timeJob SummaryAs an Executive Officer in our Residential Care Unit, you will be responsible for ensuring the safety and well-being of our residents. This includes maintaining a clean and safe living environment, managing waste disposal, and ensuring that food is prepared and stored properly.Key ResponsibilitiesEnsure the toilet is kept clean and dry at all...
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Senior Investigation officer
2 months ago
Singapore WSH EXPERTS PTE. LTD. Full timeRoles & ResponsibilitiesJob Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.• Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant...
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Senior Officer, Unit Trust Operations Lead
3 weeks ago
Singapore United Overseas Bank Full timeSenior Officer, Unit Trust Operations LeadAt United Overseas Bank, we are seeking a Senior Officer to lead our Unit Trust Operations team. In this role, you will be responsible for overseeing the daily operations of our trust services, ensuring that our clients receive exceptional service and support.About the DepartmentOur Trust Services department provides...
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Investigation Officer
2 months ago
Singapore WSH EXPERTS PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...
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Senior Biotechnology Investigator
1 week ago
Singapore Lonza Full timeCompany OverviewLonza is a leading global player in the life sciences industry, with a strong presence across three continents. Our team of talented individuals works together to develop innovative solutions that help businesses improve people's lives.About the RoleThe Senior Biotechnology Investigator will play a key role in investigating deviations and...
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Internal Fraud Investigation Lead
3 days ago
Singapore United Overseas Bank Full timeJob 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...
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Senior officer
2 weeks ago
Singapore PSA International Full timeAbout the Position We are seeking a highly skilled and motivated Senior Officer to join our Retail Investment Operation Centre team at United Overseas Bank. As a Senior Officer, you will be responsible for handling validation of customer instructions and pre-processing checks for products such as Time Deposits, Maxiyield, Structured Products, Remittances,...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance Posting Date: 11 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...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited 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...
