Fraud Analysis Manager
2 months 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, Thailand and Vietnam, 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**:
**Responsibilities**:
- Perform timely and thorough review and analysis of fraud trends, suspicious transactions from relevant fraud systems and association systems.
- Propose judicious system maintenances and parameter adjustments to combat emerging fraud trends, critical fraud detection strategies.
- Initiate mass-block/mass-replacement of at-risk accounts, reporting fraud database as applicable.
- Perform testing and signs-off for any newly implemented and upgraded Fraud & Authorization systems.
- Ensure ad-hoc requests and functional projects are handled properly.
**Job Requirements**:
- Extensive experience in banking and card operations.
- Deep knowledge of fraud detection, authorization, card systems, association systems.
- Excellent capacity to strategize for action plans. Strong MIS and data structuring skills.
- Can-do attitude, ownership and responsibility. Able to work with minimum supervision.
**Be a part of UOB Family**:
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