Senior Fraud Detection Officer
UOB(2 months ago)
About this role
A Senior Fraud Detection Officer at UOB (Thai) is a senior role focused on safeguarding the bank's assets and customers by overseeing the bank’s fraud risk posture across its products and services. The position sits within the bank's risk/fraud function and supports compliance with regulatory requirements and internal policies.
Required Skills
- Fraud Detection
- Data Analysis
- Investigation
- Risk Management
- AML
- Reporting
- Communication
- Stakeholder Collaboration
- Policy Development
- Training
Qualifications
- Bachelor's Degree
- AML Certification
- Certified Fraud Examiner (CFE)
- Criminal Record Check Required
About UOB
uobgroup.comUOB 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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