AVP, Anti-Fraud Operations (Wholesale Banking) - United Overseas Bank (Thai)

Qualifications :

• Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.

• Excellent written and verbal communication skills.

• Prior working experience in investigations, either within the Banking Industry or in law enforcement, is an advantage.

• Experienced in reviewing and verifying supporting documents for personal and corporate loan applications, conducting onsite business inspections, and coordinating with Loan Officers and Relationship Managers (RMs) to support credit assessment and approval processes.

• Proficient in using loan application fraud detection systems to identify suspicious activities and anomalies, including creating and optimizing detection rules to enhance fraud monitoring effectiveness.

• Experienced in transaction monitoring, tracing fund flows involving suspected mule accounts based on CFR system alerts, and coordinating with branch personnel to support investigations and risk mitigation efforts.

• Detail-oriented, yet able to think flexibly and independently to resolve problems.

• Emotionally mature and able to communicate maturely and independently with various stakeholders within the Bank.

• Comfortable with handling data, and able to perform functions on Microsoft Suite of applications PowerPoint, Word and Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.

• Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basis.

• Good command of both written and spoken English. The ability to speak / read additional languages is an advantage.

Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in Thailand.