VP1, Fraud Control Management Lead, PFS
UOB(1 month ago)
About this role
The Fraud Control Management Lead at UOB Malaysia oversees the bank's fraud control function, focusing on protecting the bank's assets and customers from fraudulent activities. The role drives fraud strategy, regulatory alignment, and cross-functional coordination to strengthen prevention across banking products and channels.
Required Skills
- Fraud Detection
- Risk Management
- Data Analytics
- Leadership
- Stakeholder Management
- AML
- Investigations
- Policy Development
- Machine Learning
- Budget Management
+1 more
Qualifications
- Bachelor's Degree
- Master's Degree
- CFE
- CAMS
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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