Fraud Monitoring and Detection Specialist

About UOBUnited 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...

About UOBUnited 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...

About LINE PayLINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment options for purchases, money transfers, or top-ups. LINE Pay services can be...

About UsLINE MAN Wongnai is Thailand's Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of...

At Kasikorn Global Payment Co., Ltd. (KGP), our people come first. We work together to create an inspiring work environment so that our people can do their best. We're looking for people who are passionate, enthusiasm and aim to grow together. Join our diverse, dedicated and professional team todayAbout KGPWe are Payment Facilitator that provides online...

Job Summary:We are looking for a highly skilled professional in credit card risk management with multi-skilled expertise in fraud management to join our team. The primary responsibilities include reviewing, analyzing and investigating suspected fraudulent cases or fraudulent cases to protect the organization from risk and mitigate financial losses. The role...

Title: Senior Fraud Analytics SpecialistJob DescriptionDevelop fraud management model e.g. Customer Transaction Frauds, Fraud detection, etc. by using predictive/prescriptive analytics.Devise statistical tools/methods to mitigate risk for high-risk product and segment.Research on new cutting-edge technology and techniques in Machine Learning, Article...

Fraud Prevention & Investigations LeadJob SummaryThe Fraud Prevention & Investigations Lead is responsible for developing and executing the companys fraud risk management strategy, overseeing fraud investigations, and ensuring compliance with anti-fraud policies. This role requires expertise in internal audit, financial crime investigations, and fraud risk...

The Fraud Manager is responsible for leading and overseeing the organization's fraud risk management framework, ensuring that all fraud investigations are conducted with independence, integrity, and adherence to professional and ethical standards. This role plays a critical part in safeguarding the company's financial assets, reputation, and operational...

Responsibilities • Monitor and detect potential fraud application• Identify fraud application behavior• Ensure processes are appropriately executed and evidenced• Perform a negative record into system• Identify and escalate emerging issues or concerns• Provide a valid consultant of suspect application fraud case to the related team• Support...