Fraud Application Monitoring Analyst

**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...

**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...

**POSITION OVERVIEW** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

**Compliance and Transaction Monitoring Analyst**: Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in...

**Hiring BNPL Anti-Fraud Specialist** [HCM - District 1] We are seeking a highly skilled BNPL (Buy Now, Pay Later) Anti-Fraud to lead and develop our fraud prevention strategy. **Key Responsibilities**: - Fraud Strategy Development: Design and lead the implementation of anti-fraud strategies specific to BNPL services, balancing risk and customer...

Develop and deploy transactional fraud reduction solutions while enhancing customer experience across various retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. - Completes complex analyses identifying authentication strategy and procedure gaps, manage...

**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...

**Position Overview** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

**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...

Department Operations- LevelExperienced (Team Lead)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts...

**[HCM - DISTRICT 1]** **ANTI-FRAUD SPECIALIST** **SALARY: NEGOTIABLE** **INDUSTRY: BNPL SERVICE** **----------------** **JOB DESCRIPTION**: - Fraud Strategy Development. - Real-Time Monitoring. - Data-Driven Insights. - Credit Risk Evaluation. - Third-Party Integrations. - Team Leadership. - Collaboration. Reporting and Compliance. - Customer...

**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...

**The risk management team** at Zalopay consists of highly motivated team players who are dedicated to building Zalopay as the most trusted financial service and the best against bad actors in the Vietnamese fintech market. By developing and adopting advanced tech-driven prevention mechanisms/solutions while focusing on user growth and customer experience,...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

**_Risk and Fraud Analysis_** - Track and identify unusual patterns and trends related to risk and fraud activities. **_ Fraud Detection and Monitoring_** - Oversee and improve automated fraud and risk prevention systems using Make and Windmill. - Set up and maintain monitoring processes to detect potential fraudulent activities. - Investigate fraud cases,...

Tech & Products Hồ Chí Minh Full-time **Application Deadline: 13/08/2024 - 30/09/2024**: **1. Job Description**: - Operate cybersecurity solutions, including endpoint security, SIEM, and SoC technology. - Manage IAM (Identity and Access Management) in collaboration with the IT department to control corporate access. - Monitor and develop rules based...

**Mô tả công việc**: (Mức lương: Thỏa thuận)To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate...

**Responsibilities**: **Le**ad GenAI Use Case Development**: - Collaborate with stakeholders to understand business needs and translate them into GenAI solutions. - Lead the research, design, and implementation of AI models (NLP, predictive analytics, etc.) that address specific customer requirements. **Team Leadership and Coordination**: - Lead a team...

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