Senior Fraud Detection Officer

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

As a Senior Fraud Detection Officer at UOB Bank, you will be responsible for identifying and mitigating fraudulent activities. Candidates should have a strong background in fraud detection, analytical skills, and experience with financial systems. You will be expected to analyze transaction patterns, develop fraud detection strategies, and collaborate with other departments to ensure compliance with regulations. Strong communication skills and attention to detail are essential.

About the employer

UOB Bank, headquartered in Singapore, is a leading bank in Asia with a strong presence in Thailand. It offers a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. UOB is committed to providing quality customer service and innovative financial solutions. The bank is known for its strong risk management practices and emphasis on sustainable growth.