Fraud Investigator, Group Retail
UOB
- Singapore
- Permanent
- Full-time
- Apply freeze/earmark of bank accounts in accordance with operational requirements.
- Coordinate with Anti-Scam Centre ("ASC") to assist in tracking and recovering funds lost by our customers.
- Ensure that instructions to act on accounts and provision of banking information are supported with police orders.
- Ensure proper daily takeover and handover in accordance with 24 hours operational arrangement.
- Review the escalations received from Business Units and update a Fraud Database for trend analysis and reporting. Conceptualize and implement, where possible, new ideas for the explanation of past, current and future fraud trends.
- Enhance market intelligence network by maintaining a working relationship with all industry members to keep abreast of fraud management developments, threats and trends.
- To fulfil other responsibilities as and when required by the management in line with changing fraud trends and patterns. * Office may be based at Police Cantonment Complex (391 New Bridge Road)
- A tertiary degree with 2-3 years' experience in Risk and Fraud Risk Management will be an added value
- Minimum 3-5 year working experience
- Has strong analytical skills and well versed in Microsoft Office
- Willingness to learn on the job