Company: 1011 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, 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.
Advisory & Strategy
Provide advisory support on fraud risk matters
Influence business segment-level anti-fraud strategy
Conduct fraud risk assessments and ensure that fraud risks are identified, assessed and managed within the bank’s risk management framework
Drive the development and implementation of fraud controls across channels and products.
Governance & Oversight
Develop, review and enhance fraud risk frameworks and policies
Define and oversee fraud metrics reporting
Identify emerging risks through data analysis and horizon scanning
Produce management information (MI) reports and risk insights for senior management
Regulatory & Industry Engagement
Represent the bank in industry working groups and forums
Lead and coordinate the implementation of industry/regulatory initiatives with internal stakeholders
Support regulatory engagements or audits where required
Assurance
Conduct independent review and testing of fraud controls
Produce assurance reports with a view to providing independent reporting on control health/effectiveness of Line 1 operations to senior management
Bachelor's degree in Business, Finance, Risk Management, Accounting, or a related discipline.
8–12 years of experience in Fraud Risk Management, Fraud Operations, Financial Crime Compliance, or Operational Risk within banking or financial services.
Strong knowledge of fraud risk frameworks, fraud investigations, surveillance, fraud typologies, and regulatory requirements.
Experience in designing and enhancing fraud controls, policies, governance processes, and risk management frameworks.
Familiarity with fraud analytics, detection models, MI reporting, and data-driven risk management initiatives.
Strong stakeholder management skills with the ability to influence business, operations, compliance, technology, and senior management stakeholders.
Proven ability to identify emerging fraud risks, perform thematic analysis, and recommend effective mitigation strategies.
Excellent analytical, problem-solving, communication, and presentation skills.
Experience in Retail Banking, Digital Banking, Cards, Payments, or Consumer Banking fraud risk functions is preferred.
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the 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
We’re here to do Right By You.
At UOB, we aspire to build a better future for the people and businesses in the region.
Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN.
We create solutions tailored to your unique needs through data and relationship-led insights.
Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN.
We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies.
This is how we stay committed to forging a sustainable future for generations to come.
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