Anti-Fraud Analyst-3

Role summary

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

The Anti-Fraud Analyst-3 supports fraud prevention and investigation activities across UOB’s operations. Typical requirements include a bachelor’s degree in finance, banking, accounting, criminology, information technology, or a related field, along with experience in fraud analysis, transaction monitoring, investigations, risk control, or financial services. Candidates should be comfortable reviewing unusual transactions, identifying fraud patterns, preparing investigation reports, and working with internal teams to resolve cases. Knowledge of anti-money-laundering controls, banking products, regulatory requirements, and analytical tools is valuable. The role expects strong attention to detail, sound judgment, confidentiality, clear communication, and the ability to manage cases within service-level deadlines. Experience with data analysis, fraud systems, and Indonesian banking regulations would be advantageous.

About the employer

United Overseas Bank (UOB) is a major Singapore-based bank with operations across Southeast Asia and other international markets. Established in 1935, it provides personal and business banking, commercial and corporate banking, wealth management, investment banking, treasury, and digital financial services. UOB serves individuals, small and medium-sized enterprises, large corporations, and institutional clients. Its Indonesian business offers banking services through branches, relationship teams, digital channels, and specialist functions such as risk, compliance, operations, and fraud management. The bank places importance on responsible banking, customer protection, regulatory discipline, technology, and regional connectivity. Employees may work in a structured, multinational environment with opportunities to collaborate across markets. In Indonesia, UOB’s main corporate presence is in Jakarta, while its broader network supports customers and businesses in several important commercial centers.