Staff - Sr. Officer, Fraud Monitoring
บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB)Responsibilities
- Monitor and analyze digital transactions to identify and prevent fraudulent activities.
- Utilize advanced analytics and fraud detection software to detect irregular patterns and potential threats.
- Collaborate with cybersecurity and IT teams to enhance fraud prevention measures.
- Respond to fraud alerts and investigate suspicious activities to mitigate risks.
- Develop and implement fraud prevention policies and procedures.
- Provide training and support to team members on fraud detection techniques and tools.
- Prepare and present reports on fraud trends, risks, and the effectiveness of prevention strategies.
- Stay updated with the latest digital fraud trends and technologies.
Qualifications
- Bachelor's degree in Information Technology, Cybersecurity, Finance, or a related field.
- Minimum 2 year experience in digital fraud monitoring, financial analysis, or cybersecurity.
- Able to work as a shift
- Strong analytical skills and the ability to work with complex data sets.
- Proficiency in fraud detection systems and software.
- Excellent communication and collaboration skills.
- Ability to work under pressure and make quick, informed decisions.
- Attention to detail and a proactive approach to problem-solving.
- Working Location : UOB Phetkasem Building (MRT Pasicharoen)
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.
- Medical insurance
- Commission
- Dental insurance
- Life insurance
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ทำงานสัปดาห์ละ 5 วัน
- ประกันชีวิต
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
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