Specialized Investigation Team Head
UOB · Jakarta Pusat (City Area)
Full-timeonsiteleadOtherOther
รายละเอียดงาน / Description
Based in Indonesia, this role involves leading complex investigations stemming from the bank's Anti-Financial Crime surveillance systems. The successful candidate will analyze data from various sources, collaborate with stakeholders, and formulate recommendations. This position requires capturing findings in clear reports and providing feedback on analytical model effectiveness.
หน้าที่ความรับผิดชอบ / Responsibilities
- Review and investigate complex cases from AFC surveillance systems
- Liaise with stakeholders for necessary follow-up actions
- Customize investigation approaches and extract relevant data
- Conduct self-directed analysis and identify additional information
- Assess evidence and formulate initial recommendations
- Document investigative findings and provide feedback on model output
ทักษะที่ต้องการ / Required skills
- Anti-Financial Crime
- Financial Crime Investigation
- Surveillance Systems Analysis
- Data Analysis
- Evidence Assessment
- Report Writing
- Investigation Customization
- Model Effectiveness Feedback