The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, ensuring the protection of the bank's assets and customer interests
Job Summary
The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, ensuring the protection of the bank's assets and customer interests.
Proactively monitor and analyze transaction data, account activities, and other relevant information to identify suspicious patterns and potential fraudulent schemes.
Stay abreast of emerging fraud trends, technologies, and regulatory requirements to continuously improve fraud detection and prevention processes.
Matching Summary
The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, ensuring the protection of the bank's assets and customer interests.
Skills & Requirements
Must-have
transaction data analysis
fraud investigation
fraud detection systems
risk management collaboration
emerging fraud trends
Nice-to-have
strong integrity and ethics
fast-paced environment
cross-functional project participation
Key Requirements
Bachelor's degree in Finance, Banking, Criminology, Information Technology, or related
Minimum 5 years experience in financial services fraud