MGR, Fraud Analyst - PFS

Posted One Month Ago
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The Ara Bangsar, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
In-Office
Senior level
Financial Services
The Role
Lead process improvement and digital transformation by identifying automation opportunities, developing RPA/workflow solutions, implementing scripts, conducting process mapping and root cause analysis, ensuring controls and compliance, and managing stakeholder engagement, testing, deployment, and user training.
Summary Generated by Built In
Company: 2201 United Overseas Bank (Malaysia) Bhd

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

Drive process improvement and digital transformation initiatives by identifying automation opportunities, developing solutions, and optimizing operational processes to improve efficiency, productivity, and control effectiveness.

Key Responsibilities

  • Review and analyze existing operational processes to identify inefficiencies, bottlenecks, and manual activities.
  • Design, develop, and implement automation solutions using RPA, workflow tools, scripting, and other technology platforms.
  • Collaborate with business stakeholders to gather requirements and recommend process improvement initiatives.
  • Develop, maintain, and enhance automation scripts, applications, and digital solutions.
  • Conduct process mapping, root cause analysis, and gap assessments to support transformation initiatives.
  • Monitor automation performance and implement continuous improvements to maximize benefits and operational stability.
  • Prepare business cases, project plans, documentation, testing, and deployment activities for automation projects.
  • Ensure solutions comply with governance, risk, security, and regulatory requirements.
  • Provide user support, training, and knowledge transfer for implemented solutions.
  • Track and report project progress, benefits realization, and productivity gains.

Key Skills & Competencies

  • Process improvement and business analysis.
  • Process automation and RPA development.
  • Programming and scripting knowledge (e.g., Python, VBA, SQL, Power Automate, UiPath).
  • Project management and stakeholder management.
  • Analytical and problem-solving skills.
  • Data analysis and reporting.
  • Knowledge of operational risk and controls.

Additional Requirements

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

Skills Required

  • Process improvement and business analysis
  • Process automation and RPA development
  • Programming and scripting knowledge (Python, VBA, SQL, Power Automate, UiPath)
  • Project management and stakeholder management
  • Analytical and problem-solving skills
  • Data analysis and reporting
  • Knowledge of operational risk and controls
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The Company
HQ: Singapore
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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