[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Jakarta Pusat # Specialized Investigation Team Head Jakarta Pusat Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Specialized-Investigation-Team-Head_JR80768-1) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Specialized Investigation Team Head ## Job description ### Company 3111 UOB Indonesia 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 Review and investigate complex cases arising from the Bank’s various Anti Financial Crime (AFC) surveillance sauces / systems /models and liaise with the relevant stakeholders for necessary follow-up actions Customize approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis Follow-up with necessary points of contact to identify additional information to investigate cases Access the merits of consolidated evidences and formulate initial recommendations Capture investigative findings in comprehensive, easy to digest documents and reports, as and when required, support the investigation / resolutions /remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models Collate and provide feedback to the Analytic Team on the usefulness and effectiveness of Analytic model output as a model user and from the perspective of complex investigations ### Additional Requirements Develop, Engage, Execute, Strategise 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 ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Jakarta Pusat[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Specialized-Investigation-Team-Head_JR80768-1) ## More jobs at United Overseas Bank ### [Anti-Fraud Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/3880ee2e31e907fb0cc8/) Jakarta Pusat ### [Anti-Fraud Analyst-3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/0c473b6a4cee95df55fc/) Jakarta Pusat ### [AntiBrbry&Crpt&AntiTxEvaPlcy,Adv&TrnHead](https://jobs.opennash.com/companies/united-overseas-bank/jobs/29c64bf64ef8a025c1eb/) Jakarta Pusat ### [CWM RM - Group 3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/224403ef0ffb2c5c6e3d/) Jakarta Pusat ### [Client Advisor (ERP Tactical Program)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/aa81555f24087dbd9e52/) Jakarta Pusat ## Similar jobs at other companies ### [RM Team Head](https://jobs.opennash.com/companies/citigroup/jobs/f90493c498301a390372/) Citigroup · Hong Kong Hong Kong ### [CLM Team Head](https://jobs.opennash.com/companies/hsbc-holdings/jobs/b82296e1031106936e71/) HSBC Holdings · Foshan, Guangdong, China ### [Local Fund Custody Team Head](https://jobs.opennash.com/companies/citigroup/jobs/5b3da9055567b9b0135e/) Citigroup · Shanghai Shanghai China ### [Premier Team Head, Onshore Banking](https://jobs.opennash.com/companies/hsbc-holdings/jobs/9c34586ca95cbfeda9f4/) HSBC Holdings · Singapore, Central Singapore ### [Investigations:Investigator - Centralised Investigation](https://jobs.opennash.com/companies/axis-bank/jobs/9243fc1bcc7864dad7f1/) Axis Bank · Mumbai OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)