SO, Fraud Analyst (Jln Othman)

Role summary

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

The Fraud Analyst supports UOB’s fraud prevention and detection activities by reviewing alerts, investigating suspicious transactions, identifying fraud patterns, and escalating confirmed or high-risk cases. The role typically requires a diploma or degree in banking, finance, risk management, criminology, or a related discipline, together with relevant experience in fraud operations, transaction monitoring, investigations, or financial services. Candidates should have strong analytical and investigative skills, attention to detail, sound judgment, and the ability to work with confidential information. Good communication, documentation, teamwork, and knowledge of banking controls, AML principles, and fraud typologies are expected. Shift work, including weekends or public holidays, may be required depending on operational needs.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia, including Malaysia. The group provides consumer and commercial banking, wealth management, investment banking, transaction banking, and financial markets services to individuals, businesses, and institutions. UOB Malaysia serves customers through branches, digital channels, and specialised banking teams, while supporting regional businesses and cross-border financial activity. The bank places strong emphasis on responsible banking, customer protection, risk management, regulatory compliance, and digital transformation. Its fraud and financial crime functions help protect customers, maintain trust, and meet regulatory expectations by monitoring transactions and investigating suspicious activity. Employees generally work in structured, process-driven environments with opportunities to develop expertise in banking operations, risk, compliance, analytics, and technology.