Current jobs related to Svp, Head of Fraud Control Operations - กรงเทพมหานคร - UOB (Thai) Public Company Limited
-
Head of Fraud Management
7 days ago
ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full timeDetected potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. Analyze and identify the root cause of fraud events, fraud trend and pattern for updated procedure and workflow. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...
-
Project Operations
5 days ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartment Compliance - LevelEntry Level - LocationThailand - Bangkok The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...
-
จตุจักร, กรุงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time**Responsibilities**: - Support Senior Management for Retail Banking by assessing non-financial risks, including operational, fraud, compliance, business continuity risk, and designing and testing control structures. - Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical...
-
Head of Operation
24 hours ago
กรุงเทพมหานคร, Thailand The Summer Coffee Company Full timeRequirements - Head of Operation 1. **Experience and Background**: - **Operational Leadership**: At least 3-5 years of experience in a management or leadership role within the coffee, food, or hospitality industry. The Summer Coffee Company emphasizes quality, so experience managing high-end or specialty coffee shops is valuable. - **Supply Chain and...
-
Ecommerce Anti-fraud Operations Manager
1 week ago
กรุงเทพมหานคร, Thailand ByteDance Full timeTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...
-
Junior Project Operations
3 days ago
กรุงเทพมหานคร, Thailand Shopee (Thailand) Co., Ltd. Full timeAnalyze fraud patterns of card transaction data to proactively detect potentially fraudulent activities, investigate suspicious behavior, and escalate confirmed fraud cases as needed. Provide feedback on fraud detection rules, alerts, and system enhancements through data analysis and and identifying potential cases through the use of in-house tools to update...
-
สาทร, กรุงเทพมหานคร, Thailand PRTR Full timeOur client is a well-known leading leasing company in Thailand. They are now looking for a Credit Risk Management Assistant / Section Manager to join their growing team. **Responsibilities**: - Developing and implementing all credit risk and fraud management activities to improve the company’s credit qualities as well as establishing materials and tools...
-
[spx] Fraud Investigations
5 days ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartment Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...
-
Head of IT Operations
5 days ago
กรุงเทพมหานคร, Thailand Combined Insurance Full timeWe are looking for a Head of IT Operations to oversee the technology infrastructure, operational processes, service management, including incident, problem, change management of our organization's IT department. Head of IT Operations will be responsible for managing the day-to-day operations of the IT Operations & Infrastructure including Helpdesk support...
-
Head of Opc
24 hours ago
กรุงเทพมหานคร, Thailand BNP Paribas Full timeHEAD OF OPC & GOVERNANCE (JOB NUMBER: OPE002556) **- Identification and assessment of risks and controls - Ensure key assessment units, key operational processes, material operational risks and risk mitigants are identified, inventoried and maintained - Maintain the risk, organization and process taxonomies - Ensure the effective implementation and...
Svp, Head of Fraud Control Operations
2 weeks ago
**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.
**About the Department**:
Personal Financial Services : Authorizations & Fraud Control
**Responsibilities**:
Head of Fraud Control Operations will lead the strategic direction and operational execution of fraud control activities within the bank. This role encompasses the oversight of rule management for CASA and card operations, the development and maintenance of fraud management information systems (MIS), governance and forum management, as well as ensuring the highest standards of quality assurance across all fraud-related operations.
**Rule Management**:
- Lead the development, implementation, and optimization of fraud detection and prevention rules across CASA and card operations.
- Continuously monitor and adjust fraud rules to address emerging threats and reduce false positives, ensuring compliance with regulatory requirements.
- Collaborate with relevant departments to ensure alignment of fraud rules with overall risk management strategies.
**Fraud Management Information Systems (MIS)**:
- Oversee the design, development, and maintenance of fraud MIS to ensure accurate and timely reporting of fraud incidents.
- Analyze fraud data to identify trends, root causes, and areas for improvement in fraud prevention strategies.
- Provide regular updates and reports to senior management and relevant committees on fraud trends and control effectiveness.
**Governance and Forum Management**:
- Chair or actively participate in fraud-related governance forums, ensuring that all relevant stakeholders are informed and engaged in the decision-making process.
- Develop and implement governance frameworks that support effective fraud risk management across the organization.
- Ensure that all governance practices adhere to regulatory standards and internal policies.
**Quality Assurance**:
- Lead the quality assurance function within fraud control operations, ensuring that all processes, controls, and systems meet the highest standards.
- Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.
- Implement continuous improvement initiatives to enhance the efficiency and effectiveness of fraud control operations.
- Build and maintain strong relationships with key internal and external stakeholders, including regulators, auditors, and industry bodies.
- Act as the primary point of contact for all fraud-related matters, ensuring clear and effective communication with stakeholders.
- Provide leadership and direction to the fraud control operations team, fostering a culture of accountability, innovation, and continuous learning.
- Mentor and develop team members, ensuring that they have the skills and knowledge necessary to effectively manage fraud risks.
- Drive a performance-oriented environment that emphasizes excellence in fraud prevention and control.
**Job Requirements**:
**Qualifications**:
- Bachelor’s degree in Finance, Business Administration, Information Technology, or a related field; a Master’s degree is preferred.
- **Minimum 10-15 years of experience in fraud control, risk management, or related roles within the banking or financial services industry.**:
- **Background in fraud, financial risk management service from the consulting firm is a plus.**:
- Proven track record of developing and implementing fraud control strategies nd systems.
- Strong knowledge of fraud detection and prevention techniques, particularly in CASA and card operations.
- Well command in English and Thai (spoken & written)
- Experience in managing fraud MIS, governance frameworks, and quality assurance processes.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong leadership and team management capabilities.
- Exceptional communication and stakeholder management skills.
- Develop and implement governance frameworks that support effective fraud risk management across the organization. Ensure that all governance practices adhere to regulatory standards and internal policies.**Be a part of UOB Family**:
