Fraud Analytics Manager

UOB United Overseas Bank Limited

Bangkok, Thailand
Lead team of fraud analysts
Develop machine learning models for fraud detection
Monitor fraud trends and emerging threats
This role is crucial in safeguarding the bank's assets and customers from fraudulent activities through data-driven insights

Job Summary

  • This role is crucial in safeguarding the bank's assets and customers from fraudulent activities through data-driven insights.
  • The successful candidate will lead a team, developing advanced fraud detection rules and strategies using machine learning algorithms.
  • UOB offers an equal opportunity environment where employment decisions are based on business needs and qualifications.

Matching Summary

This role is crucial in safeguarding the bank's assets and customers from fraudulent activities through data-driven insights.

Skills & Requirements

Must-have

  • Lead team of fraud analysts
  • Develop machine learning models for fraud detection
  • Monitor fraud trends and emerging threats
  • Collaborate with Risk Management and IT stakeholders
  • Ensure compliance with internal policies and regulations

Nice-to-have

  • Experience with big data technologies like Hadoop
  • Knowledge of industry best practices in fraud analytics
  • Strong problem-solving and critical thinking skills

Key Requirements

  • Bachelor's degree in quantitative field required
  • Master's degree preferred
  • Minimum 7 years experience in fraud analytics or risk management
  • Proven experience leading teams of analysts
  • Fluency in English required
  • Criminal record check mandatory

Work Rights

Not specified

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