Assistant Vp, Internal Fraud Investigator - Singapore - United Overseas Bank Ltd

United Overseas Bank Ltd

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Key responsibilities include:

Reports to Head, Internal Investigation Team, covering fraud and internal investigations
Works closely with investigators to identify control and process gaps, conduct root cause analysis and recommend appropriate remediation
Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents
Manage engagements by designing plans and strategies efficiently and effectively
Through analysis of data gathered from remediation activities, highlight any new Internal fraud techniques or trends encountered
Provide analysis and management reporting of root causes and effectiveness of remediation over time
Perform any special review and/or ad hoc project assigned by Management
Collaborate effectively to build productive relationships and networks
Understand and lead the execution of key objectives and priorities for AFC and internal stakeholders

Quality/Qualification Required

Excellent oral, written English and competency with MS Office suite/data analytic tools
Good Bachelor's degree in finance, accounting or equivalent qualifications
Minimum 5 years of audit or assurance experience in finance or insurance industry
Professional qualifications such as CPA and/or CFE are preferred
Impeccable integrity and proven performance track record to deliver outstanding work
Good understanding of banking trends, industry developments and fraud risk management
Firm grasp of key business processes and controls for effective remediation plans with business lines
Ability to present, engage and influence senior leadership in a professional setting
Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure
An allrounder with willingness to learn new skills, be flexible and grow with the Division