UOB

VP, Anti-Fraud BRCM

UOB

2 months ago
Bangkok, Thailand
Onsite
Full Time
Director
0 applicants
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UOB
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About this role

The VP, Anti-Fraud BRCM for UOB (Thai) is a senior risk professional responsible for developing and implementing the bank's anti-fraud strategies, policies, and controls. The role ensures compliance with local and group regulations, oversees fraud monitoring and incident response, and protects the bank's assets and reputation. It involves liaising with internal and external stakeholders and recommending technology and process enhancements to strengthen fraud detection and prevention.

Skills

Qualifications

Bachelor's Degree in Finance/Accounting/Business/Risk Management/LawMaster's Degree (Desirable)CFE (Certified Fraud Examiner) (Desirable)
UOB

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.

About UOB

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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