Job Description

Job Responsibilities * To detect and prevent fraudulent application on-boarding in Business Banking * To undertake all types of fraud investigation from all stakeholders (internal/external) * Take appropriate action when fraud is suspected i Job Responsibilities To detect and prevent fraudulent application on-boarding in Business Banking To undertake all types of fraud investigation from all stakeholders (internal/external) Take appropriate action when fraud is suspected includes recommended adequate and feasible control measure to prevent a recurrence. Accountable and meeting SLA/TAT for all task given and assigned Upon receiving task assigned by manager, conduct fraud assessment / investigation according to the SOP/guidelines or perform verification with customer / counterpart and conclude the fraud assessment report / investigation report Recommend corrective measure or control measures for potential fraud risk and operational lapses detected to relevant stakeholders To coordinate and collaborate with all relevant stakeholders and complete the task assigned within the SLA/TAT Job Requirements Minimum1 years of working experience Sales experience in Banking Retail Products preferably in SME sales/mortgage sales will be an added advantage Excellent listening, oral and written communication skills Possesses own transport for business visitation Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate\'s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference.

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