VP, Internal Investigation Specialist, Compliance
UOB(17 days ago)
About this role
UOB is seeking a professional in internal investigations and fraud risk management. The role involves conducting investigations, managing compliance policies, and supporting the implementation of fraud prevention strategies within a financial services environment.
Required Skills
- Investigation
- Fraud Prevention
- Compliance
- Risk Management
- Policy Development
- Stakeholder Engagement
- Project Management
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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