Please Note

  • You must enable pop-up and redirect settings in your browser to apply for jobs Learn How
  • Salary Range is an estimated salary suggested for this role based on publically available data. It was not provided by the employer for this specific position

Assistant VP, Specialised Investigations Team Investigator

Singapore UOB Bank SGD 8,000–SGD 12,000/month*
Job Description

The Assistant VP, Specialised Investigations Team Investigator is responsible for conducting thorough investigations into complex financial crimes and fraud cases. Candidates should have a strong background in forensic accounting, financial analysis, and compliance. They are expected to possess excellent analytical skills, attention to detail, and the ability to work under pressure. Experience in banking or financial services, along with relevant certifications such as CFE or CAMS, is preferred. The role demands a proactive approach to identifying risks and implementing effective solutions.

Company Info

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal and corporate banking, investment banking, and asset management. With a strong presence in Southeast Asia, UOB is committed to providing quality financial solutions and services to its customers. The bank is known for its focus on innovation and customer-centric approach, making it a trusted partner for individuals and businesses alike.

Destination Guide

Singapore is a vibrant city-state known for its diverse culture, excellent infrastructure, and thriving economy. As a global financial hub, it offers numerous job opportunities, particularly in banking, finance, and technology sectors. The lifestyle is fast-paced, with a mix of modern and traditional influences. Singapore is renowned for its cleanliness, safety, and efficient public transport system. The city offers a high standard of living, with a wide range of dining, shopping, and entertainment options. For expatriates, obtaining a work visa is generally straightforward, especially for skilled professionals. Relocation is made easier with the availability of international schools and a welcoming expatriate community.