Vp, Fraud Investigation

UOB Group

Bangkok, Thailand
Fraud risk management
Investigation process oversight
Data analysis skills
Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business

Job Summary

  • Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business.
  • Monitor and review new or emerging trends in fraud patterns and propose solutions to mitigate the risks.
  • Liaise with law enforcement agencies regarding criminal matters relating to banking operations.

Matching Summary

Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business.

Skills & Requirements

Must-have

  • Fraud risk management
  • Investigation process oversight
  • Data analysis skills

Nice-to-have

  • Proactive problem solving
  • Strong attention to detail
  • Excellent organizational skills

Key Requirements

  • Bachelor's degree in Accountancy, Finance, or related field
  • At least 5 years working experience in banking industry
  • Experience in conducting internal investigations

Work Rights

Not specified

Tailored Resume

Cover Letter