Fraud Application Monitoring Analyst
3 weeks ago
**Mô tả công việc**:
(Mức lương: Thỏa thuận)
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
Job Responsibilities
- Access agent response and determine if the case merits agent disaffiation or retention.
- Perform outbound calls/sms/letter to applicants as part of investigation process.
- Update fraud database for the fraud demographic detected.
- Monthly review and investigation (if any) if first payment default accounts..etc followed by fraud sampling/ strategies.
- Other tasks assigned by supervisor.
**Chức vụ**: Nhân viên/Chuyên viên
**Hình thức làm việc**: Toàn thời gian
**Quyền lợi được hưởng**:
Thưởng
Annual Salary Review; Performance Bonus
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program
**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề
**Yêu cầu công việc**:
- BA degree on economy/ banking/ finance area.
Be a part of UOB Family
**Yêu cầu giới tính**: Nam/Nữ
**Ngành nghề**: Data Analytics,IT Phần Mềm,SQL
Trung cấp - Nghề
Không yêu cầu
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