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Fraud Risk & Investigations Specialist

UOB | kuala lumpur, Malaysia | Posted July 03, 2026

Position Overview

UOB is seeking a Senior Officer in Kuala Lumpur to analyze online banking activities and prevent fraud. In this role, you'll manage fraud alerts, contact customers regarding suspicious transactions, and collaborate with teams on scam trends.

Applicants should have strong analytical skills and experience in customer communication. UOB offers a dynamic and inclusive working environment.

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