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    Fraud Monitoring

    Contract
    , Thailand
    Posted: June 20, 2024
    Position Details

    Responsibilities:

    • Monitor and analyze digital transactions to identify and prevent fraudulent activities.
    • Utilize advanced analytics and fraud detection software to detect irregular patterns and potential threats.
    • Collaborate with cybersecurity and IT teams to enhance fraud prevention measures.
    • Respond to fraud alerts and investigate suspicious activities to mitigate risks.
    • Develop and implement fraud prevention policies and procedures.
    • Provide training and support to team members on fraud detection techniques and tools.
    • Prepare and present reports on fraud trends, risks, and the effectiveness of prevention strategies.
    • Stay updated with the latest digital fraud trends and technologies.


    Qualifications:

    • Bachelor's degree in Information Technology, Cybersecurity, Finance, or a related field.
    • Minimum 2 year experience in digital fraud monitoring, financial analysis, or cybersecurity.
    • Strong analytical skills and the ability to work with complex data sets.
    • Proficiency in fraud detection systems and software.
    • Excellent communication and collaboration skills.
    • Ability to work under pressure and make quick, informed decisions.
    • Attention to detail and a proactive approach to problem-solving.


    Working location : UOB Phetkasem (MRT Pasicharoen)


    Skills
    Financial Analysis
    Fraud Analysis
    Communication
    Fraud Prevention

    Functions
    Accounting & Finance

    Job Overview

    Job Type:

    Contract


    Company

    UOB logo

    UOB

    75 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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