MGR, Fraud Analyst - PFS

Role summary

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

The MGR, Fraud Analyst - PFS role supports UOB’s Personal Financial Services business by identifying, investigating and preventing suspected fraud across banking products and customer transactions. Requirements typically include a degree in finance, banking, business, analytics or a related discipline, with several years of experience in fraud risk, financial crime, investigations, credit operations or transaction monitoring. Candidates should understand fraud patterns, customer due diligence, banking controls and relevant Malaysian regulations. Strong analytical, reporting and problem-solving skills are expected, along with sound judgement, attention to detail and the ability to work with operations, technology, compliance and law-enforcement stakeholders. Experience with fraud-monitoring tools, SQL or data analysis is advantageous.

About the employer

United Overseas Bank (UOB) is a major Southeast Asian bank headquartered in Singapore, with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China and other international markets. The bank provides consumer and personal banking, commercial and corporate banking, wealth management, investment banking, treasury and digital financial services. UOB serves individuals, businesses and institutional clients through branches, digital platforms and specialist banking teams. Following its acquisition of Citigroup’s consumer banking business in Malaysia and several other markets, UOB has continued expanding its regional consumer franchise and product capabilities. The organisation places importance on responsible banking, risk management, customer protection, technology and regulatory compliance. Its Kuala Lumpur operations support a broad range of regional and domestic banking activities, including fraud prevention, customer service, credit, operations and financial crime controls.