MGR, Retail AFC - CASA Fraud Monitoring

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The MGR, Retail AFC - CASA Fraud Monitoring role at UOB Bank in Malaysia requires a candidate with strong analytical skills and experience in fraud detection and prevention. The candidate is expected to monitor and analyze transactions to identify potential fraudulent activities, develop strategies to mitigate fraud risks, and ensure compliance with regulatory requirements. Strong communication skills and the ability to work collaboratively with various teams are essential.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Malaysia. Established in 1935, UOB offers a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and asset management. UOB is committed to providing quality products and services to its customers and has a reputation for being a trusted partner in banking.