About UOB

About the Department

Job Responsibilities

• Perform accurate and timely review and investigation of suspicious applications referred by different units or flagged by detection monitoring system.
• Provide critical judgement when deciding if an applications is fraudulent or not
• Access agent response and determine if the case merits agent disaffiation or retention.
• Participate in fraud analysis to identify new fraud application trends on formulate mitigants and deterrents.
• Perform outbound calls/sms/letter to applicants as part of investigation process.
• Update fraud database for the fraud demographic detected.
• Monthly review and investigation (if any) if first payment default accounts ..etc followed by fraud sampling/ strategies.
• Update & Maintain negative list/ black list to monitor upcoming applications.
• Other tasks assigned by supervisor.

Job Requirements

• BA degree on economy/ banking/ finance area.
  
• 1-3 years of experience in credit underwriting/ credit initiation/ application fraud investigation.

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