Coo - Senior Fraud Monitoring (Banking and Loan)

Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. - Develop real time monitoring measures and effective control to mitigate risk gap of online electronic and internet transactions. - Coaching STM staffs on fraud protection and detection skills to...

**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...

**Responsibilities**: - As a second line of defense, Operational Risk - Fraud Risk Management is responsible to design, develop, implement and on-going maintenance of an effectiveness and consistency of Operational Risk (ORM) Framework & Fraud Risk Management (FRM) Framework across the organization. - The responsibility of the function includes...

**Job descriptions**: - Develop effective approach for recognize fraud actions constantly. - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies,...

Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress...

**Planning & Management** - Responsible for the establishment of both annual and monthly Unsecured Loan Forces objectives in coordination with the Bank’s business plan. - Responsible for providing an annual Unsecured Loan Forces Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both...

**Planning & Management** - Responsible for the establishment of both annual and monthly CLD objectives in coordination with the Bank’s business plan. - Responsible for providing an annual CLD Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both market and target customer strategies for...

**Planning & Management** - Responsible for the establishment of both annual and monthly Unsecured Loan Forces objectives in coordination with the Bank’s business plan. - Responsible for providing an annual Unsecured Loan Forces Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both...

**Planning & Management** - Responsible for the establishment of both annual and monthly Unsecured Loan Forces objectives in coordination with the Bank’s business plan. - Responsible for providing an annual Unsecured Loan Forces Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both...

Strategy and Planning - To manage overall profitability including revenue, expenses, credit cost etc. of secured loan portfolio to achieve business’ target. - To ensure capturing of the right target segment Business Performance and Management - To study/research market and consumer behavior in order to consistently develop/adapt secured product according...

Have certain authorization to execute transaction at the Branch - Oversee and monitor teller at branch - Ensure that all transactions at branch have been executed correctly under the authorized person - Ensure that branch operations run smoothly - Sales the Bank’s retail products i.e. deposit, bancassurance, mutual fund, secured and unsecured loans

Develop, refine and update credit policy guide to be in line with the Bank’s business policy, changing business environment and complied with regulations and in conformity with best practices. - Perform the independent asset quality monitoring role for retail portfolio in order to clearly identify and understand the respective portfolio’s risk drivers...

**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...

**Job Title : Head of Projects** **Position type** : Full time **Place of work** : Bangkok **Department/Function** : INT-BUILD-CBK **Reporting to Title** : Head of Core Banking (Back End) **The company and the mission**: BRED IT (Thailand) Ltd.is a wholly owned subsidiary of the French bank BRED Banque Populaire based out of Paris (BPCE Group). BRED IT...

**Responsibilities**: - Create, modify, and clean up the database and put in the format that can be utilize to help monitor the portfolio and identify both low risk and high risk segments. - Providing MIS to help track and monitor the quality of the new booking and the portfolio quality for all retail/consumer lending products including both secured and...

End-to-end coordination and oversight of all authorisation and fraud payment success optimisation themed recommendations shared with the issuer as part of the diagnostic and assessment phases **Key Requirements**: Adept domain expert in card authorisations and fraud risk management process operating in a bank’s credit card environment with familiarity to...

Review, revise, negotiate and provide comments on any agreements and any other legal documents e.g. ISDA Schedule and CSA, ISDA/FIA Cleared Derivatives Execution Agreement, Confirmation for derivative transactions, back-to-back termsheets with respect to derivative products issued by the Bank, Global Master Repurchase Agreement, Distribution Agreement, Bond...

Location: **Thailand** - Department: Commercial- Location: Thailand- Responsibilities: - PO OKR Fulfilment: Assist COO on the Overall Platform Operations OKR achievement with deepened understanding Strategic View of Lazada Group - Multifunctional Project Lead: Lead across Functional Projects to solve problems and Drive Result happen - Engagement and...

**Description**: - Functional Responsibilities- Under the direct supervision of the Programme Manager based in ARHC office in Thailand, the M&E Senior Officer (Administration) shall be responsible for the following functions - Monitoring and Evaluation- - Support in the development of Performance Frameworks for the regional grants and contribute to updating...

Manage and find ways to figure out its NPL portfolio to achieve NPL reduction and credit cost write back as targeted - Negotiate with NPL customers to understand customer’s hardship and come up with proper solution to assist customer to deal with their financial difficulty thru MRP - Prepare and propose disposition memo for seeking approval from respective...