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VP, Internal Investigations & Fraud Compliance

UOB
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 10, 2026
Work Type ⏰ Full-time

Position Overview

A leading financial institution is seeking a professional for the Internal Investigation and Fraud Risk Management role. This individual will investigate escalated cases, develop compliance strategies, and oversee fraud policies. The ideal candidate will have 8-10 years of experience in the financial industry with a focus on fraud and compliance. Strong project management and stakeholder engagement skills are essential. Join us in building the future of ASEAN.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia