Senior Officer, Fraud Management (contract)
Job Description
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.
- Assist in managing scam fraud follow up end to end process.
- Review and resolve scam related cases - responsible for conducting investigation into Cards related scam cases and provide an investigation report with recommendations.
- Provide information and documentation requested by Singapore Police Force (SPF) for their investigation on Scam cases.
- Administrative work related to all fraud cases.
- Assist in any other duties as assigned
- Min Diploma holder who is keen in card frauds
- Working knowledge and experience in Card Fraud will be added advantage
- Has strong analytical skill and well verse in Microsoft Office
- Willingness to learn on the job
Diploma
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.
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Job Detail
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Job IdJD1675152
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned