AVP, BRCM Anti-Fraud

Company: 2501 UOB (Thai) Public Company Limited

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Summary

The AVP, BRCM Anti-Fraud is responsible for developing, implementing, and managing UOB (Thai) Public Company Limited's anti-fraud strategies, policies, and procedures. This role plays a critical part in protecting the bank from financial losses due to fraud and ensuring compliance with relevant regulations.

Job Responsibilities

• Develop, implement, and maintain comprehensive anti-fraud policies, procedures, and controls across all business units.
• Conduct regular fraud risk assessments to identify vulnerabilities and recommend mitigation strategies.
• Lead and manage fraud investigations, working closely with internal stakeholders and external law enforcement agencies when necessary.
• Monitor fraud trends and emerging threats, adapting anti-fraud measures accordingly.
• Provide training and awareness programs to employees on fraud prevention and detection.
• Collaborate with various departments, including legal, compliance, operations, and IT, to ensure integrated anti-fraud efforts.
• Prepare and present regular reports on fraud incidents, losses, and prevention efforts to senior management.
• Ensure compliance with local and international anti-fraud regulations and industry best practices.
• Manage and optimize fraud detection systems and technologies.
• Contribute to the continuous improvement of the bank's overall risk management framework.

Job Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field. Master's degree or professional certifications (e.g., CFE) are a plus.
• Minimum of 5-7 years of experience in fraud prevention, investigation, or risk management within the financial services industry.
• Strong understanding of various types of financial fraud and associated detection and prevention techniques.
• Familiarity with relevant local and international anti-fraud regulations and compliance requirements.
• Proven experience in leading and managing fraud investigations.
• Excellent analytical and problem-solving skills with a keen eye for detail.
• Strong communication, interpersonal, and presentation skills.
• Ability to work independently and as part of a team in a fast-paced environment.
• Proficiency in data analysis tools and fraud detection software.
• Fluency in English and Thai (written and spoken) is required.

หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร 

 

Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference