Senior Card 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 Card Fraud Detection Officer at UOB Bank in Thailand is responsible for identifying and mitigating fraudulent activities related to card transactions. Candidates should have a strong background in fraud detection, risk management, and data analysis. They are expected to monitor transactions, analyze patterns, and implement strategies to prevent fraud. The role requires excellent analytical skills, attention to detail, and the ability to work under pressure. Familiarity with fraud detection tools and technologies is essential, along with strong communication skills to liaise with internal and external stakeholders.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Thailand. Established in 1935, UOB offers a wide range of financial services, including personal and corporate banking, investment banking, and wealth management. The bank is known for its commitment to customer service and innovation, providing digital solutions to enhance banking experiences. UOB focuses on sustainable growth and community engagement, supporting various initiatives across the region. With a robust network of branches and ATMs, UOB serves millions of customers, offering reliable and efficient banking services.