Job Qualifications:
- Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field.
- Minimum of 5 years of experience in fraud detection, financial crime investigation, or risk management within the banking or financial services industry.
- Proven experience with fraud detection systems and tools (e.g., FICO Falcon, Actimize, SAS Fraud Management).
- Strong analytical and problem-solving skills with the ability to interpret complex data and identify suspicious patterns.
- Excellent understanding of various fraud schemes, including but not limited to credit card fraud, identity theft, account takeover, and online banking fraud.
- Familiarity with relevant local and international anti-money laundering (AML) and anti-financial crime (AFC) regulations and best practices.
- Proficient in Microsoft Office Suite, especially Excel, for data analysis and reporting.
- Strong written and verbal communication skills in both Thai and English.
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.
Apply now and make a Difference
To apply for this position, please use the following URL:
* Ability to work independently and as part of a team in a fast-paced and dynamic environment.
* High level of integrity, discretion, and attention to detail.
* Certifications such as Certified Fraud Examiner (CFE) or equivalent are a plus.
บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB)
