Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Detalhes do emprego
Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 22 Mar 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the Department UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia's potential for our clients. The role will be with the Group Wholesale Banking, Client Fulfilment Services Investigations Team. Job Responsibilities We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. Responsibilities
- Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review account / transactions to establish any red flags on fraud and financial crime risks.
- Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and customers to obtain clarification and corroboration on account / transactions.
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- Where necessary, prepare fraud related evidence for submission to the Authorities or to facilitate FIDREC resolution.
- Support Business Units to respond to fraud and financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks).
- Ensure timely reporting and escalation of significant risk issues to management.
- Appraise management on investigations statistics and cases of interest.
- Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring.
- Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit.
- At least 3-5 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement.
- Strong investigative mindset and attention to details.
- Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
- Excellent written report and skilled in MS office suites.
- Candidate with trade anti-money laundering experience would have added advantage.
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Banking', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Manager, Fraud and Investigation Specialist, Group Wholesale Banking </b> <br> <br> <br> Posting Date: 22 Mar 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <br> <br> <br> <br> <b> About UOB </b> <br> <br> <br> United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. <br> <br> <br> <br> <b> About the Department </b> <br> <br> <br> UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia's potential for our clients. <br> <br> <br> The role will be with the Group Wholesale Banking, Client Fulfilment Services Investigations Team. <br> <br> <br> <br> <b> Job Responsibilities </b> <br> <br> <br> We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. <br> <br> <br> <br> <b> Responsibilities </b> <ul> <li> Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. </li> <li> Review account / transactions to establish any red flags on fraud and financial crime risks. </li> <li> Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and customers to obtain clarification and corroboration on account / transactions. </li> <li> Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified. </li> <li> Where necessary, prepare fraud related evidence for submission to the Authorities or to facilitate FIDREC resolution. </li> <li> Support Business Units to respond to fraud and financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks). </li> <li> Ensure timely reporting and escalation of significant risk issues to management. </li> <li> Appraise management on investigations statistics and cases of interest. </li> <li> Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring. </li></ul> <b> Job Requirements </b> <br> <br> <br> The ideal candidate should possess the following qualities: <ul> <li> Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit. </li> <li> At least 3-5 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement. </li> <li> Strong investigative mindset and attention to details. </li> <li> Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently. </li> <li> Excellent written report and skilled in MS office suites. </li> <li> Candidate with trade anti-money laundering experience would have added advantage. </li></ul> <b> Be a part of UOB Family </b> <br> <br> <br> UOB is an equal opportunity employer. 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Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of. </p><p>The Fraud Awareness Diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering. </p><p> This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time. </p><p>The diploma is industry recognised and you will be given the opportunity to download and print your certificate on successful completion and passing of the test, or you can choose to have it posted to you at a nominal fee. </p><p><strong>What you will learn</strong></p><p> The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: </p><ul class="learn-mod"> <li>Learn the fundamentals of fraud. Identify what is internal and external fraud.</li> <li>Identify with the human element of fraud. This includes studies, reasoning, motivation and rationalisation.</li> <li>Understand what finance crime is, the types, most common forms of finance crime and more.</li> <li>Learn about fraud analysis along with five methods you can use.</li> <li>Get insight into the analytical process from risk areas to what to look for.</li> <li>Identify the various methodologies associated with fraud.</li> <li>Learn everything there is to know about identity theft. Learn how to prevent it and what to do if you find yourself a victim.</li> <li>Understand the correlations and trends relating to fraud from its correlation to gambling, money laundering, wealth and more.</li> <li>Identify the five step management process.</li> <li>Learn about bribery and corruption. Gain valuable insight into UK Bribery Law.</li> <li>Learn how to detect fraud, how to predict anomalies and events.</li> <li>Get insight into the various fraud solutions from knowing your employees to raising awareness and setting up reporting programs.</li> <li>Identify what action you should take when you suspect fraud.</li> <li>Learn valuable information regarding bank fraud.</li> <li>Understand the investigative process.</li> <li>Learn the best fraud tools to use.</li> <li>Identify what money laundering is.</li> <li>Learn the various methods of money laundering.</li> <li>Learn about money laundering regulations, who you report to, identifying risks and so much more.</li> <li>Get valuable insight into the Proceed of Crime and Terrorism Acts in the United Kingdom.</li> <li>Know what the HMT sanctions list is and how you can use it.</li> <li>Learn about record keeping and reporting.</li> <li>Identify how to report to the NCA and how this differs from a police report.</li> <li>Get insight into staff training, internal reporting procedures, policies and more.</li> </ul><p><strong> Benefits</strong></p><p> The Fraud Awareness Diploma is full of valuable information that you can start implementing and using each and every day without delay. 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In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. <br> <br> <br> <br> <b> About the Department </b> <br> <br> <br> UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia's potential for our clients. <br> <br> <br> The role will be with the Group Wholesale Banking, Client Fulfilment Services Investigations Team. <br> <br> <br> <br> <b> Job Responsibilities </b> <br> <br> <br> We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. <br> <br> <br> <br> <b> Responsibilities </b> <ul> <li> Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. </li> <li> Review account / transactions to establish any red flags on fraud and financial crime risks. </li> <li> Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and customers to obtain clarification and corroboration on account / transactions. </li> <li> Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified. </li> <li> Where necessary, prepare fraud related evidence for submission to the Authorities or to facilitate FIDREC resolution. </li> <li> Support Business Units to respond to fraud and financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks). </li> <li> Ensure timely reporting and escalation of significant risk issues to management. </li> <li> Appraise management on investigations statistics and cases of interest. </li> <li> Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring. </li></ul> <b> Job Requirements </b> <br> <br> <br> The ideal candidate should possess the following qualities: <ul> <li> Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit. </li> <li> At least 3-5 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement. </li> <li> Strong investigative mindset and attention to details. </li> <li> Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently. </li> <li> Excellent written report and skilled in MS office suites. </li> <li> Candidate with trade anti-money laundering experience would have added advantage. </li></ul> <b> Be a part of UOB Family </b> <br> <br> <br> UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. 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Hiring company
United Overseas Bank
-
Anti-Money Laundering Alpha AcademyAED 110
AED 2,204Duração: Upto 13 Hours -
Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills AcademyAED 88
AED 1,098Duração: Upto 15 Hours
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