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Manager, Anti-Fraud Analytics Investigations – Wholesale Banking

UOB
Location 📍 singapore, Singapore
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

UOB in Singapore is looking for a Manager in the Anti-Fraud & Analytics Investigations Team. You will investigate financial crime risks, perform account reviews, and communicate with various stakeholders to ensure compliance with Anti-Fraud protocols.

The ideal candidate has strong investigative skills, excellent communication abilities, and proficiency in data analysis using Microsoft applications. Join us to be part of a team dedicated to managing fraud risks effectively.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore