Manager, Fraud Monitoring Mis

7 days ago

ภาษเจรญ กรงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

Experiences in Fraud Monitoring for Banking.
Strong backgroung in fraud monitoring.
Analytical & logical thinking.

**Position**: Manager, Fraud Monitoring MIS.
As a Fraud Monitoring MIS (Management Information Systems) Specialist, your primary responsibility will be to utilize Data analytics for Fraud Control Unit.

**Fraud Detection and Analysis**: Utilize advanced data analytics techniques to identify patterns, trends, and anomalies fraudulent activities.
Responsible for MIS Fraud Database.
Responsible for fraud information system and Adhoc project.

**Develop and Implement Fraud Monitoring Systems**: Collaborate with cross-functional teams, including IT, security, and risk management, to develop and implement robust fraud monitoring systems and tools. Continuously enhance and optimize these systems to stay ahead of emerging fraud techniques.

**Reporting and Documentation**: Generate regular reports and provide timely updates on fraud monitoring activities, trends, and findings to relevant stakeholders, such as management, compliance teams, and law enforcement agencies, as required. Maintain comprehensive documentation of fraud incidents, investigations, and remedial actions taken.

**Qualifications**:
Bachelor's degree in a relevant field, such as computer science, information systems, or finance. Advanced degrees or certifications related to fraud detection and prevention are a plus.
Minimum 5 year experience in the role of MIS, Data Analysis, Database Management or related fields.
Knowledge of financial systems, transactional processes, and industry-specific fraud trends.
Good Microsoft Excel, Excel VBA, Microsoft Access, Macro Script.

**Job skills required**: Risk Management, Finance, Compliance

**Job skills preferred**: Excel, Microsoft Access

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