UOB

Vice President, Card Fraud Investigator

UOB(3 months ago)

OnsiteFull TimeSenior$102,587 - $139,405 (estimated)Risk Management
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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.

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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
UOB

About UOB

uobgroup.com

UOB 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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