This role is a critical leader responsible for developing and implementing robust anti-fraud strategies to safeguard UOB's assets and reputation in Thailand
Job Summary
This role is a critical leader responsible for developing and implementing robust anti-fraud strategies to safeguard UOB's assets and reputation in Thailand.
The incumbent will conduct regular fraud risk assessments across all business lines and design effective mitigating controls to minimize financial losses.
Candidates must possess fluency in both Thai and English to effectively collaborate with internal stakeholders and external law enforcement agencies.
Matching Summary
This role is a critical leader responsible for developing and implementing robust anti-fraud strategies to safeguard UOB's assets and reputation in Thailand.
Skills & Requirements
Must-have
Anti-fraud strategy development
Fraud risk assessment execution
Incident management and investigation
Regulatory compliance adherence
Data analytics for fraud detection
Stakeholder collaboration skills
Nice-to-have
Team leadership and mentoring
Technology innovation evaluation
High-performance ethical culture
Strong project management skills
Key Requirements
8-10 years progressive experience in fraud risk management
Bachelor's degree in finance, accounting, or related field
CFE certification highly desirable
Fluency in Thai and English required
Experience with fraud detection systems and data analytics tools