Anti-Fraud Analyst

Role summary

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

The Anti-Fraud Analyst supports UOB’s efforts to prevent, detect, and investigate fraudulent activity across banking transactions and customer accounts. Typical requirements include a bachelor’s degree in finance, banking, accounting, criminology, business, or a related field; experience in fraud monitoring, transaction review, investigations, AML, or banking operations; and strong analytical, reporting, and communication skills. Familiarity with fraud typologies, risk controls, case-management systems, and regulatory requirements is valuable. The successful candidate is expected to review alerts, identify suspicious patterns, conduct investigations, document findings, recommend appropriate action, and work closely with operations, compliance, technology, and law-enforcement stakeholders. Attention to detail, discretion, sound judgment, resilience, and the ability to meet investigation deadlines are essential.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered banking group with operations across Southeast Asia and other international markets. Established in 1935, the bank provides retail and consumer banking, commercial and corporate banking, wealth management, treasury, investment banking, and digital financial services. UOB serves individuals, businesses, institutions, and multinational clients through branches, digital platforms, and specialist teams. Indonesia is an important market for the group, offering services to consumers and companies while supporting regional trade and investment. The bank places strong emphasis on responsible banking, customer trust, risk management, regulatory compliance, technology, and employee development. Its Jakarta operations provide opportunities for professionals in fraud prevention, compliance, operations, analytics, finance, relationship management, and technology.