2 Jobs for Investigations in Singapore

Senior Officer, Anti Mules - Investigator

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

InvestigationsReport writingAnti-Money LaunderingStakeholder management

Manager / Senior Officer, Anti-Fraud & Analytics Investigations Team, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 120,000 SGD (est.)

•Full-Time•Permanent

AML/CFTAnti-FraudInvestigationsReport Writing

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