Job Qualifications
* Bachelor's degree in finance, Accounting, Business Administration, Criminal Justice, or a related field.
* Minimum of 2-3 years of experience in fraud detection, investigation, or risk management, preferably within the banking or financial services industry.
* Strong analytical skills with the ability to identify anomalies, trends, and potential fraud indicators from large datasets.
* Proficiency in using fraud detection software and tools.
* Excellent communication skills, both written and verbal, with the ability to articulate complex information clearly and concisely.
* High level of integrity, ethical conduct, and discretion when handling sensitive information.
* Ability to work independently and as part of a team in a fast-paced environment.
* Well communication skill in Thai and English (spoken and written)
* Strong problem-solving skills and a meticulous attention to detail.
* Knowledge of relevant banking regulations and fraud prevention laws (e.g., AML, KYC) is a plus.
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:
https://ars2.equest.com/?response_id=bb5adf67df1ab6bcc6d3e49db78e5342
บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB)
