This job has expired

placeSingapore
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...
electric_boltImmediate start

Officer : Fraud Analyst (Hybrid)

placeSingapore
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...
apartmentUOBplaceSingapore
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...