Assistant VP, Internal Fraud Investigator
Full time
at United Overseas Bank
in
Singapore
Posted on May 8, 2024
Job details
Assistant VP, Internal Fraud Investigator Posting Date: 6 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to identify control and process gaps, conduct root cause analysis and recommend appropriate remediation • Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents • Manage engagements by designing plans and strategies efficiently and effectively • Through analysis of data gathered from remediation activities, highlight any new Internal fraud techniques or trends encountered • Provide analysis and management reporting of root causes and effectiveness of remediation over time • Perform any special review and/or ad hoc project assigned by Management • Collaborate effectively to build productive relationships and networks • Understand and lead the execution of key objectives and priorities for AFC and internal stakeholders Quality/Qualification Required • Excellent oral, written English and competency with MS Office suite/data analytic tools • Good Bachelor's degree in finance, accounting or equivalent qualifications • Minimum 5 years of audit or assurance experience in finance or insurance industry • Professional qualifications such as CPA and/or CFE are preferred • Impeccable integrity and proven performance track record to deliver outstanding work • Good understanding of banking trends, industry developments and fraud risk management • Firm grasp of key business processes and controls for effective remediation plans with business lines • Ability to present, engage and influence senior leadership in a professional setting • Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure • An all-rounder with willingness to learn new skills, be flexible and grow with the Division
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This comprehensive Legal Operations Consultant Practice training program is your ultimate guide to a successful career in this field. Whether you're a seasoned professional seeking to refine your expertise or a newcomer eager to jumpstart your career, Legal Operations Consultant Practice Online Training has everything you need to excel.<br /> <br /> <strong>With this Legal Operations Consultant Practice course, you will get a CPD-accredited PDF certificate and our exclusive student ID card absolutely free.</strong><br /> <br /> In this Legal Operations Consultant Practice, you'll master the core skills of this sector, transforming from novice to confident expert. You will learn from industry experts, ensuring this immersive programme will ignite your creativity and fuel your problem-solving prowess with interactive exercises. And the reward? A coveted CPD-accredited certificate to showcase your newfound expertise. 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Hiring company
United Overseas Bank
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Legal Operations Consultant Academy for Health & FitnessAED 46Duration: Upto 4 Hours
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Supervisor Academy for Health & FitnessAED 47
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