Please Note

  • You must enable pop-up and redirect settings in your browser to apply for jobs Learn How
  • Salary Range is an estimated salary suggested for this role based on publically available data. It was not provided by the employer for this specific position

Senior Card Fraud Detection Officer

Thailand UOB Bank $2,500–$4,000/month*
Job 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.

Company Info

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.

Destination Guide

Thailand, known for its beautiful islands, offers a vibrant culture and a welcoming lifestyle. The country provides numerous job opportunities, especially in tourism, banking, and technology sectors. The cost of living is relatively affordable, with a rich cultural heritage and a variety of recreational activities. Thai culture is deeply rooted in traditions, with festivals and cuisine being integral parts of life. For expatriates, obtaining a work visa requires sponsorship from an employer, and the process involves several steps, including documentation and approvals. Relocating to Thailand offers a unique experience, with a blend of modern amenities and traditional charm, making it an attractive destination for professionals seeking new opportunities.