FVP, Fraud Risk Advisor, Compliance

Role summary

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

The FVP, Fraud Risk Advisor, Compliance role at UOB Bank in Malaysia requires candidates to have a strong background in risk management and fraud prevention. Candidates should possess excellent analytical skills, attention to detail, and the ability to develop and implement effective fraud risk management strategies. Expectations include monitoring and analyzing fraud trends, advising on risk mitigation, and ensuring 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 and corporate banking, investment banking, and asset management. The bank is known for its commitment to customer service and innovative financial solutions, making it a trusted partner for individuals and businesses across the region. UOB is dedicated to fostering a culture of integrity, teamwork, and excellence, and it actively supports community development and sustainability initiatives.