Senior Fraud Detection Officer

Role summary

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

The Senior Fraud Detection Officer at UOB Bank in Thailand is responsible for identifying and mitigating fraud risks. Candidates should have a strong background in fraud detection, excellent analytical skills, and experience with fraud detection systems. They are expected to monitor transactions, analyze data for suspicious activities, and collaborate with other departments to prevent fraud. 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 treasury services. UOB is known for its commitment to customer service and innovation, providing tailored solutions to meet the needs of its clients. The bank emphasizes sustainable growth and community engagement.