Vice President, Card Fraud Investigator
UOB(3 months ago)
About this role
A Vice President, Card Fraud Investigator at UOB leads oversight of card-related fraud matters and scam case management across the bank's card portfolio. The role serves as a primary liaison with external agencies (such as the Singapore Police Force’s Anti-Scam Centre) and internal stakeholders to support case resolution and uphold regulatory compliance.
Required Skills
- Fraud Investigation
- Card Fraud
- Transaction Monitoring
- Case Management
- Risk Management
- Stakeholder Management
- Analytical Skills
- Communication
- Compliance
Qualifications
- Bachelor's Degree in Finance, Business, Law, or Related Field
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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