Avp, Brcm Anti-fraud

UOB United Overseas Bank Limited

Bangkok, Thailand
Anti-fraud strategy development
Fraud investigation leadership
Financial services experience
The role is responsible for developing, implementing, and managing UOB's anti-fraud strategies to protect the bank from financial losses

Job Summary

  • The role is responsible for developing, implementing, and managing UOB's anti-fraud strategies to protect the bank from financial losses.
  • Candidates must have a minimum of 5-7 years of experience in fraud prevention or risk management within the financial services industry.
  • Fluency in both English and Thai is required, along with the ability to lead investigations and collaborate with internal stakeholders.

Matching Summary

The role is responsible for developing, implementing, and managing UOB's anti-fraud strategies to protect the bank from financial losses.

Skills & Requirements

Must-have

  • Anti-fraud strategy development
  • Fraud investigation leadership
  • Financial services experience
  • Regulatory compliance knowledge
  • Data analysis tools proficiency

Nice-to-have

  • CFE certification preferred
  • Master's degree in related field
  • Strong presentation skills
  • Cross-departmental collaboration
  • Continuous improvement mindset

Key Requirements

  • Bachelor's degree in Finance, Accounting, Business Administration, or Criminal Justice
  • Minimum 5-7 years of fraud prevention experience
  • Proficiency in data analysis and fraud detection software
  • Criminal record check required by bank policy

Work Rights

Not specified

Tailored Resume

Cover Letter