Fraud Detection Officer

UOB(2 months ago)

Bangkok, ThailandOnsiteFull TimeMedior$70,817 - $95,815 (estimated)Risk Management

About this role

The Fraud Detection Officer at UOB (Thai) is a mid-level banking professional focused on protecting the bank and its customers by addressing fraud risks across banking products and services. The role supports the bank's integrity and regulatory compliance through vigilance, collaboration with stakeholders, and continuous enhancement of fraud prevention practices.

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Required Skills

Fraud Investigation
Data Analysis
Fraud Tools
Report Writing
Compliance
Customer Communication
Problem Solving
Risk Management
Bilingual Thai-English

Qualifications

Bachelor's Degree in Finance
Bachelor's Degree in Accounting
Bachelor's Degree in Business Administration
Bachelor's Degree in Criminal Justice

About UOB

uobgroup.com

UOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.

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