Senior Fraud Detection Officer

UOB

Bangkok, Thailand
Fraud monitoring on credit cards
Transaction data analysis
Compliance with regulatory requirements
Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert relevant parties for necessary actions in accordance with the bank’s policy and procedures

Job Summary

  • Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert relevant parties for necessary actions in accordance with the bank’s policy and procedures.
  • Work closely with other departments such as Risk Management, Operations, and Legal to ensure compliance with regulatory requirements and internal policies regarding fraud detection and prevention.
  • Assist in conducting investigations into fraud incidents and preparing reports detailing findings and recommendations for future prevention measures.

Matching Summary

Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert relevant parties for necessary actions in accordance with the bank’s policy and procedures.

Skills & Requirements

Must-have

  • Fraud monitoring on credit cards
  • Transaction data analysis
  • Compliance with regulatory requirements
  • Collaboration with multiple departments
  • Fraud detection technologies
  • Reporting and investigation of fraud incidents

Nice-to-have

  • Training and guidance to junior staff
  • Knowledge of programming languages like SQL or Python
  • Process improvement contributions
  • Collaboration with law enforcement
  • Knowledge of emerging fraud threats

Key Requirements

  • Bachelor’s degree in Finance, Accountancy, or IT
  • At least three years of experience in fraud management
  • Strong knowledge of credit card operations
  • Proficiency in analyzing large datasets
  • Excellent communication skills
  • Knowledge of relevant legislation and standards
  • Criminal record check required

Work Rights

Not specified

Tailored Resume

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