About UOB

About the Department

Job 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.
  
• Produce MIS regarding Fraud & Authorization purports on the ad-hoc, monthly and yearly basis. Coordinate on all subjects of fraud strategies, trends, patterns, systems and MIS. Perform periodic and ad-hoc assessments on strategy productivity and efficiency by using indexes such as FPR, Detection rate, Penetration rate, Hit rate, etc.
  
• 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