About this role
MGR, Retail AFC - CASA Fraud Monitoring at UOB. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: supervising shifts, reviewing alerts, mentoring analysts Requirements: Diploma preferred; proficiency in English required, Mandarin/Bahasa Malay/Tamil a plus; MS Office proficiency; strong analytical, customer service and communication skills; ability to work rotating 24-hour shifts and mentor junior analysts; fraud surveillance experience preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English, Chinese, Malay, Tamil