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Singapore Intern, Integrated Fraud Management

  • Location
    (SINGAPORE) and Singapore City
  • Job Reference
  • Functional Area/Experience
    Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department

  • Exposed to investigation techniques and technology aided investigations
  • Review data and lessons learnt in cases 
  • Understanding the behaviors and tell tale signs of fraud

Job Responsibilities

  • Have a good understanding of internal investigations
  • Understanding how technology facilitate identification of suspicious internal fraud cases
  • Identify trends through data analytics

Job Requirements

  • Able to converse in English
  • Positive learning attitude
  • Preferred Disciplines : Public Safety and Security, Analytics for Decision Making, Criminology and Digital Forensics 

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.

Job Skills/Competencies Required

  • Able to converse in English


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