Assistant VP, Internal Fraud Investigator (Singapore (City Area), Singapore, SG, 048624)

United Overseas Bank Limited


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 cause analysis and recommend appropriate remediation

•           Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents

•           Manage engagements by designing plans and strategies efficiently and effectively

•           Through analysis of data gathered from remediation activities, highlight any new Internal fraud techniques or trends encountered

•           Provide analysis and management reporting of root causes and effectiveness of remediation over time

•           Perform any special review and/or ad hoc project assigned by Management

•           Collaborate effectively to build productive relationships and networks

•           Understand and lead the execution of key objectives and priorities for AFC and internal stakeholders



Quality/Qualification Required


  • Excellent oral and written English
  • Preference to those with law enforcement background
  • Minimum 5 years of fraud investigation experience in finance or insurance industry
  • Understanding of fraud risk management
  • Sound understanding of banking practices for effective remediation plans with business lines
  • Ability to engage and influence senior leadership in a professional setting
  • Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure
  • An all-rounder with willingness to learn new skills, be flexible and grow with the Division

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