UOB (Thai) Public Company Limited
Financial Services
FraudAnalyticsManager
“Fraud Analytics Manager at UOB (Thai) Public Company Limited. Skills: Fraud Analytics, Machine Learning, Risk Management, Team Leadership. Lead a team of fraud analysts, providing guidance, mentorship, and performance management. Develop, implement, and optimize fraud detection rules, models, and strategies using advanced analytical techniques and machine learning algorithms”
What You'll Achieve.
safeguarding the bank's assets and customers from fraudulent activities through data-driven insights
Industry & Context.
analytical, problem-solving, and critical thinking skills
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.
What They're Looking For.
Must Have
Bachelor's degree in a quantitative field such as Statistics, Mathematics, Computer Science, Engineering, Economics, or a related discipline, Minimum of 7 years of experience in fraud analytics, risk management, or a similar analytical role within the banking or financial services industry, Proven experience in leading and managing a team of analysts, Demonstrated expertise in developing and deploying machine learning models for fraud detection, Excellent understanding of various fraud types and their prevention methodologies in a financial institution context, analytical, problem-solving, and critical thinking skills, Fluency in English, both written and spoken
Nice to Have
Master's degree, Experience with big data technologies and platforms (e. g. , Hadoop, Spark) is highly desirable
What You'll Do.
Lead a team of fraud analysts
and performance management
and optimize fraud detection rules
and strategies using advanced analytical techniques and machine learning algorithms
Monitor and analyze fraud trends
and emerging threats to proactively identify and mitigate risks
Design and execute comprehensive fraud data analysis
reporting key metrics
performance indicators
and insights to senior management
Oversee the end-to-end lifecycle of fraud analytics initiatives
from data acquisition and preparation to model deployment and validation
Stay abreast of industry best practices
regulatory requirements
and technological advancements in fraud analytics
Participate in incident response activities related to fraud events
providing analytical support and recommendations
Ensure compliance with internal policies and external regulations related to fraud management
How You'll Work.
Team & Collaboration
Collaborate with various stakeholders, including Risk Management, Operations, IT, and Product Development, to enhance fraud prevention controls and processes
Communication Scope
Fluency in English, both written and spoken
Process & Methodology
Oversee the end-to-end lifecycle of fraud analytics initiatives
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