This job has expired
Singapore
about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job
• Review transaction monitoring and name screening alerts
• Perform review and investigations on escalated alerts
• Assist with investigations...
Singapore
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.
The...
UOBSingapore
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...