Fraud Analytics Manager

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

UOB (Thai) Public Company Limited is seeking a highly analytical and experienced Fraud Analytics Manager to lead the development and implementation of advanced fraud detection and prevention strategies. This role will be crucial in safeguarding the bank's assets and customers from fraudulent activities through data-driven insights.

Job Responsibilities

• 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.
• Monitor and analyze fraud trends, patterns, and emerging threats to proactively identify and mitigate risks.
• Collaborate with various stakeholders, including Risk Management, Operations, IT, and Product Development, to enhance fraud prevention controls and processes.
• 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.

Job Qualifications

• Bachelor's degree in a quantitative field such as Statistics, Mathematics, Computer Science, Engineering, Economics, or a related discipline. Master's degree preferred.
• 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.
• Experience with big data technologies and platforms (e.g., Hadoop, Spark) is highly desirable.
• 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.
• Strong analytical, problem-solving, and critical thinking skills.
• Fluency in English, both written and spoken.

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.

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