Fraud Analytics Manager

United Overseas Bank

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

Job Summary

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

Matching Summary

This role is crucial for 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
  • Analyze fraud trends and patterns
  • Collaborate with risk management stakeholders
  • Ensure regulatory compliance

Nice-to-have

  • Experience with big data technologies
  • Knowledge of emerging fraud threats
  • Strong critical thinking skills
  • Fluency in English language

Key Requirements

  • Bachelor's degree in quantitative field
  • Master's degree preferred
  • Minimum 7 years experience in fraud analytics
  • Proven experience leading analyst teams
  • Criminal background check required

Work Rights

Not specified

Tailored Resume

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