VP, Fraud Investigation

UOB(2 months ago)

Bangkok, ThailandOnsiteFull TimeSenior$102,572 - $139,320 (estimated)Risk Management

About this role

A fraud risk position at UOB focused on reducing the bank's exposure to financial crime and supporting its compliance and risk objectives. The role is part of the bank's fraud/risk function and involves interaction with internal and external stakeholders to protect the bank's assets and reputation.

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Required Skills

Fraud Investigation
Data Analysis
Compliance
Reporting
Interviewing
Risk Assessment
Case Management
Stakeholder Liaison
Card Processing

Qualifications

Bachelor's Degree in Accountancy, Finance or Business Administration
Criminal Record Check

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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