Company: 1011 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.

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

Job Requirements

• 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, Strategise

Be 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.

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