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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.
Job Description
Advisory & Strategy
Provide advisory support on fraud risk matters
Influence business segment-level anti-fraud strategy
Conduct fraud risk assessments and ensure that fraud risks are identified, assessed and managed within the bank’s risk management framework
Drive the development and implementation of fraud controls across channels and products.
Governance & Oversight
Develop, review and enhance fraud risk frameworks and policies
Define and oversee fraud metrics reporting
Identify emerging risks through data analysis and horizon scanning
Produce management information (MI) reports and risk insights for senior management
Regulatory & Industry Engagement
Represent the bank in industry working groups and forums
Lead and coordinate the implementation of industry/regulatory initiatives with internal stakeholders
Support regulatory engagements or audits where required
Assurance
Conduct independent review and testing of fraud controls
Produce assurance reports with a view to providing independent reporting on control health/effectiveness of Line 1 operations to senior management
Bachelor's degree in Business, Finance, Risk Management, Accounting, or a related discipline.
8–12 years of experience in Fraud Risk Management, Fraud Operations, Financial Crime Compliance, or Operational Risk within banking or financial services.
Strong knowledge of fraud risk frameworks, fraud investigations, surveillance, fraud typologies, and regulatory requirements.
Experience in designing and enhancing fraud controls, policies, governance processes, and risk management frameworks.
Familiarity with fraud analytics, detection models, MI reporting, and data-driven risk management initiatives.
Strong stakeholder management skills with the ability to influence business, operations, compliance, technology, and senior management stakeholders.
Proven ability to identify emerging fraud risks, perform thematic analysis, and recommend effective mitigation strategies.
Excellent analytical, problem-solving, communication, and presentation skills.
Experience in Retail Banking, Digital Banking, Cards, Payments, or Consumer Banking fraud risk functions is preferred.
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
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. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
UOB Singapore, Singapore, SGP Office
Singapore, Singapore
UOB Singapore Office
Singapore
UOB Singapore Office
Singapore
UOB Singapore Office
Singapore
UOB Singapore Office
Singapore
