[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-specialized-investigation-team-head-uob-indonesia-de-id":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":39,"processed_longitude":41,"processed_employment_types":43,"processed_working_hours":44,"processed_working_hours_labels":46,"processed_home_office":47,"processed_salary_min":48,"processed_salary_max":49,"processed_salary_currency":50,"processed_salary_source":51,"processed_benefits":52,"processed_benefits_labels":53,"processed_industry":54,"processed_skills":7,"processed_job_location":55,"processed_full_address_gmaps":57,"processed_street_gmaps":59,"processed_city_gmaps":60,"processed_postal_code_gmaps":62,"processed_country_gmaps":63,"processed_country_iso_code_gmaps":65,"full_description":16,"formatted_description":67,"processed_employment_types_labels":23,"processed_home_office_labels":21,"processed_industry_labels":25,"processed_it_skills":68,"processed_it_skills_labels":69,"processed_soft_skills":70,"processed_soft_skills_labels":73,"processed_job_expertise_skills":74,"processed_job_expertise_skills_labels":75,"processed_language_requirements":76,"processed_total_experience_years":83,"processed_professional_field":84,"processed_professional_field_labels":88,"processed_leadership_role":12,"processed_date_posted":20,"raw_job_url":89,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":54,"canonical_industry_label":25,"max_cpc":90,"actual_cpc":7},52261,"specialized-investigation-team-head-uob-indonesia","Specialized Investigation Team Head",null,{"name":9,"slug":10,"logo_url":7},"UOB Indonesia","uob-indonesia",false,true,{"@context":14,"@type":15,"title":6,"description":16,"hiringOrganization":17,"datePosted":20,"jobLocationType":21,"employmentType":22,"industry":24,"skills":26,"validThrough":38},"https:\u002F\u002Fschema.org\u002F","JobPosting","Company: 3111 UOB Indonesia About UOB 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. Job Description Review and investigate complex cases arising from the Bank’s various Anti Financial Crime (AFC) surveillance sauces \u002F systems \u002Fmodels and liaise with the relevant stakeholders for necessary follow-up actions Customize approach for assigned cases, extract relevant data \u002F intelligence from various internal and external sources and conduct self-directed analysis Follow-up with necessary points of contact to identify additional information to investigate cases Access the merits of consolidated evidences and formulate initial recommendations Capture investigative findings in comprehensive, easy to digest documents and reports, as and when required, support the investigation \u002F resolutions \u002Fremediation of other cases or alerts which may arise from various internal or external surveillance systems \u002F sources \u002F models Collate and provide feedback to the Analytic Team on the usefulness and effectiveness of Analytic model output as a model user and from the perspective of complex investigations Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site",{"@type":18,"name":19},"Organization","3111 UOB Indonesia","2026-06-19","ONSITE",[23],"PERMANENT",[25],"Banking",[27,28,29,30,31,32,33,34,35,36,37],"Communication","Analytical Thinking","Problem Solving","Attention to Detail","Teamwork","Leadership","Investigation","Anti-Financial Crime","Risk Management","Report Writing","Stakeholder Management","2027-06-19",[40],-6.1805357,[42],106.8280366,"permanent",[45],"FULL_TIME",[45],"onsite",600000000,900000000,"IDR","estimated",[],[],"banking",[56],"3111, jakarta pusat (city area), indonesia",[58],"Zentral-Jakarta, Central Jakarta City, Jakarta, Indonesien",[],[61],"Zentral-Jakarta",[],[64],"Indonesien",[66],"ID","## Company: 3111 UOB Indonesia\n\n### About UOB\n\nUnited 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.\n\n### Job Description\n\n- Review and investigate complex cases arising from the Bank’s various Anti Financial Crime (AFC) surveillance sauces \u002F systems \u002Fmodels and liaise with the relevant stakeholders for necessary follow-up actions\n- Customize approach for assigned cases, extract relevant data \u002F intelligence from various internal and external sources and conduct self-directed analysis\n- Follow-up with necessary points of contact to identify additional information to investigate cases\n- Access the merits of consolidated evidences and formulate initial recommendations\n- Capture investigative findings in comprehensive, easy to digest documents and reports, as and when required, support the investigation \u002F resolutions \u002Fremediation of other cases or alerts which may arise from various internal or external surveillance systems \u002F sources \u002F models\n- Collate and provide feedback to the Analytic Team on the usefulness and effectiveness of Analytic model output as a model user and from the perspective of complex investigations\n\n### Additional Requirements\n\n- Develop, Engage, Execute, Strategise\n\n### Be a Part of the UOB Family\n\nUOB 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.\n\n**Apply now and make a Difference**\n\n**Together, Let’s Build the Future of ASEAN**\n\nWe value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today.\n\nUOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. 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