Anti-Fraud Manager
UOB
Posted
3 weeks ago
Bangkok, Bangkok City, Thailand
Onsite
THB 80K
Senior Level
Full Time
Sema Summary
The VP, Anti-Fraud BRCM will lead the development and implementation of anti-fraud strategies at UOB. This role is essential for minimizing fraud risk and ensuring compliance with regulations.
About Company
UOB is a leading bank in Asia with a global network, committed to providing financial solutions and fostering sustainable growth in the region.
Core Requirements
- Bachelor's degree in finance or related field
- 8-10 years of experience in fraud risk management
- Strong understanding of financial fraud and detection techniques
- Proficiency in risk assessment methodologies
- Fluency in Thai and English
Responsibilities
- Develop and implement anti-fraud policies and frameworks
- Conduct regular fraud risk assessments
- Lead response to fraud incidents
- Establish fraud monitoring mechanisms
- Ensure compliance with regulations
- Develop anti-fraud training programs
- Collaborate with internal and external stakeholders
Must Have skills
Job Keywords
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