VP, Anti-Fraud BRCM - Bangkok

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The VP, Anti-Fraud BRCM will be responsible for developing robust anti-fraud strategies and controls for UOB (Thai ...

This role is essential in protecting ttb from fraud risks by analyzing data to identify threats and developing effective strategies. · ...

+The Vice President, Anti-Fraud Business Risk will be a critical leader in developing, implementing and overseeing robust anti-fraud strategies and controls for UOB (Thai). This role focuses on minimizing fraud risk ensuring compliance with relevant regulations and safeguarding t ...

The role of a Head of Central Anti-Fraud Services typically involves overseeing and managing the organization's efforts to detect, prevent,and respond to fraudulent activities. · ...

Binance is seeking a Data Scientist to join the Risk Data Science team and build in-house KYC anti-fraud solutions. · ...

We are seeking an Vice President (VP) for BRCM Advisory, specializing in AML to ensure robust anti-money laundering controls and compliance within UOB (Thai). · This role involves providing critical oversight and assurance activities related to our AML framework and its implement ...

We are seeking a Forensic / Fraud - Assistant Manager/Senior Consultant to support our team in undertaking projects which are investigation engagements and/or anti-fraud reviews (Risk assessments). · The ideal candidate will have a minimum of 3 years of experience in forensic acc ...

As a Senior Associate – Anti-Fraud,you will support the design and implementation of fraud prevention and detection strategies.We're looking for someone to join our team who has strong analytical thinking, problem-solving skills, attention to detail, · and good communication and ...

We are seeking an Assistant Vice President (AVP) for BRCM Assurance, specializing in AML 2.0, to ensure robust anti-money laundering controls and compliance within UOB (Thai). This role involves providing critical oversight and assurance activities related to our AML framework an ...

We are seeking an Vice President (VP) for BRCM Advisory, specializing in AML, · Lead and execute independent assurance reviews and testing of AML 2.0 controls · Analyze complex AML data and control reports to identify trends, weaknesses,and potential gaps in the AML framework. · ...

We are seeking an Vice President (VP) for BRCM Advisory, specializing in AML, to ensure robust anti-money laundering controls and compliance within UOB (Thai). This role involves providing critical oversight and assurance activities related to our AML framework and its implementa ...

This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. · Identify operational and fraud risks across lending products, processes, · Conduct risk assessments (RCSA, process reviews, control te ...

The Internal Audit Specialist will be carrying out audits of markets and risks across all entities in Pandora Group ensuring financial fraudulent regulatory compliance risks have been properly mitigated policies adhered to. · ...

The International Risk & Fraud Assistance Director is responsible for leading and overseeing fraud prevention. · Lead regional fraud and risk strategy & governance. · Develop and enforce fraud & risk policies, · ...

Coordinate fraud cases with the risk team and report to product teams abroad. · ...

The International Risk & Fraud Assistance Director is responsible for leading and overseeing fraud prevention, fraud operations, risk investigation, and incident response across multiple countries. · Lead regional fraud and risk strategy & governance for e-wallet, payments, and d ...

We are seeking an Vice President (VP) for BRCM Advisory, specializing in AML,to ensure robust anti-money laundering controls and compliance within UOB (Thai). This role involves providing critical oversight and assurance activities related to our AML framework and its implementat ...

Gather organize and analyze data as it pertains to fraud case development through the use of analytical tracking and data management tools Coordinate with the risk team operations team and customer service team to further develop fraud cases report to product teams abroad to come ...

We're looking for people who are passionate, enthusiasm and aim to grow together. · Fraud Prevention & Detection: Implementing real-time controls for unauthorized transactions and suspicious activities. · AML Compliance : Monitoring transactions, identifying suspicious patterns t ...

A super fast growing unicorn FinTech company is looking for a Solutions Consultant to join their team in Bangkok City. The ideal candidate will have a strong academic background and be looking to move into an exciting fast-paced environment. · Provide IT consulting and solution s ...