Fraud Detection Officer - Bangkok

About United Overseas Bank Limited (UOB) We operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia Thailand as well as branches and offices Our history spans more than 80 years · We always strive to do what is right build for the future ...

Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert to relevant parties for necessary actions in accordance with the bank's policy and procedures. To perform any other related duties as assigned by ...

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 in Asia Pacific, Europe and North America. · The job requires fraud monitoring of all credit card products to detect fraudulent ...

Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert to relevant parties for necessary actions in accordance with the bank's policy and procedures. · Perform fraud monitoring on credit cards and comm ...

The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, · Proactively monitor and analyze transaction data, account activities, and other relevant information to identify sus ...

The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, · Bachelor's degree in Finance, Banking, Criminology, Information Technology or a related field. · Minimum of 5 years ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. We operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand as well ...

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 in Asia Pacific, Europe and North America. · ,valid_job":1}*) ...

We are seeking an AML (Anti-Money Laundering) and Fraud Manager to oversee strategies, systems, and teams to detect, prevent, and investigate financial crimes. · Bachelor's/Master's in Finance, Accounting Economics Law Risk or related fields · Minimum 8+ years experience in AML F ...

This is an opportunity to join United Overseas Bank Limited (UOB) as Data Analyst where you will develop and distribute reports accurately. · ...

+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 ...

A credit planning analyst monitors early contract-month indicators such as first payment default and second payment default. · ...

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 ...

Be a center for collecting official regulations related to retail part under the commercial banking securities and insurance life/non-life businesses Supervise monitor and control the Banks operations in accordance with the Financial Institution Business Act 2008 Securities Excha ...

A senior associate role in claims processing involving assessment verification and settlement of non-motor insurance claims. · ...

We are looking for a Qualitative Analyst to work in Operations Department and supporting other departments. As a Qualitative Analyst you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting desktop searches an ...

We are looking for Cybersecurity Engineers to join our growing team. · ...

Minimizing fraud risk and ensuring compliance with relevant regulations are key objectives for the VP, Anti-Fraud BRCM role at UOB (Thai). This critical leader will develop and oversee robust anti-fraud strategies and controls to safeguard the bank's assets and reputation. · ...

A career in our Threat Intelligence and Vulnerability Management practice will provide you with the opportunity to help clients implement an effective cybersecurity programme that protects against threats. · ...

The BIM Coordinator will coordinate 3D models from multiple disciplines ensure clash detection and resolution through tools like Navisworks Solibri or Revit lead BIM coordination meetings report model issues track resolution develop and maintain federated models for each project ...