CASA Fraud Investigations Manager

About United Overseas BankWe are a leading bank in Asia with a global presence in 19 countries and territories. Our purpose is to build the future of ASEAN.InnoHub2 OverviewInnoHub2 is a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. As a member of our pioneer team, you will contribute to the...

Job ResponsibilitiesFraud Risk Management (FRM) is responsible for managing and mitigating fraud-related incidents specifically pertaining to retail customer segments. FRM develops and maintains policies and controls to assist the bank in preventing, monitoring, detecting, and investigating fraud-related matters.Your key responsibilities as a CASA Fraud...

About UsUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence, serving customers in 19 countries and territories. Our purpose is to build the future of ASEAN by providing trusted financial solutions that enable business growth.We are seeking a talented individual to join our UOB Innovation Hub 2 team as a CASA...

About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business Services to support the UOB Group. We are looking for motivated individuals to be part of the pioneer team spearheading the development and delivery of new services.As a CASA Fraud Surveillance Analyst, you will have the opportunity to...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN.The Department OverviewUOB Innovation Hub 2 (InnoHub2) is a Centre of Excellence based in Malaysia, providing Group Business...

About the RoleThis role offers an exciting opportunity to join our dynamic team and contribute to the development and delivery of new services.Job DescriptionFraud Risk Management is responsible for developing and maintaining policies and controls to prevent, monitor, detect and investigate fraud related matters.Your Key ResponsibilitiesAnalyze unusual...

Key ResponsibilitiesAnalyze high volume transactions data to identify potential fraudulent transactions and its root cause.Manage fraud alerts and execute swift actions to mitigate losses.Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance to prevailing Service...

Job Description SummaryWe are seeking a highly motivated individual to join our Name Screening Team as a Compliance Investigator. In this role, you will be responsible for reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose of...

We are seeking an experienced Instrumentation Manager to join our team at Bureau Veritas Switzerland AG. Our company provides testing, inspection, and certification services to various industries.Job Overview:The Instrumentation Manager will be responsible for leading the execution of projects related to maintenance management, asset integrity management...

About This RoleThis is an exciting opportunity to join UOB's Industrial Relations team as an expert in employee engagement and labor relations. As a key member of the InnoHub2 team, you'll play a critical role in shaping our workplace culture and ensuring a positive experience for all employees.The successful candidate will possess exceptional interpersonal...

About UOB Innovation Hub 2UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia. Our mission is to provide Group Business Services to support the UOB Group, with a focus on delivering high-quality services that meet the evolving needs of our customers.We're looking for talented individuals to join our...

UOB's Commitment to Employee EngagementAt UOB, we believe that our employees are our greatest asset. That's why we're committed to creating a positive and inclusive work environment where everyone can thrive. As an employee relations specialist, you'll play a vital role in helping us achieve this goal.Your key responsibilities will include investigating and...

About UOBAt United Overseas Bank, we're building the future of ASEAN. Our purpose is at the heart of everything we do, guiding our culture and values. We're a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our innovative approach and commitment to excellence have earned us a reputation as a trusted financial...

About the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Company Overview: As a leading accounting and finance organization, we offer a dynamic and challenging environment for professionals looking to advance their careers.Job Description:Main ResponsibilitiesPlan, control, and monitor the audit...

**Primary Responsibilities** The HR Manager plays a key role in the organization, overseeing various aspects of the human resources function to support the achievement of organizational objectives. This role involves strategic planning, policy development, talent management, employee relations, and compliance with legal regulations. The HR Manager...

Add expected salary to your profile for insightsThe Legal Manager is responsible for the effective and efficient provision of legal advisory services, ensuring the effective management of legal and contractual risks for Vinda SEA's ("Organization") operations. This role also involves supporting the day-to-day legal operations of the Organization, including...

About the JobZubir Chang & Co. PLT is seeking a talented Audit and Tax Professional to join our dynamic team.As a key member of our audit and tax practice, you will provide expert financial analysis and compliance services to our clients.Your primary responsibilities will include assisting and supporting our audit team in carrying out quality statutory...

About the RoleWe are seeking a highly skilled Financial Analyst and Compliance Specialist to join our team at Zubir Chang & Co. PLT.As a key member of our audit and tax practice, you will play a vital role in providing high-quality financial analysis and compliance services to our clients.Your primary responsibility will be to assist and support our audit...

About the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Job RequirementsMain ResponsibilitiesStatutory Audits: Plan, control, and monitor the audit engagement process, including preparing and updating the permanent audit file and briefing the engagement team.Risk Assessment: Determine levels of...

**Primary Responsibilities** The Quality Control (QC) Assistant shall play a crucial role in ensuring the highest standards of quality and freshness for our imported fresh fruits. The QC Assistant will work closely with the QA QC Executive to perform inspections, tests, and evaluations of fresh fruit products throughout the supply chain. The QC Assistant...