Senior Officer 1, CASA Fraud, GR AFC
UOB · Malaysia · 1mo 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 and Thailand, 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 Description
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents specifically pertaining to the retail customer segments. FRM develops and maintains policies and controls to assist the bank to prevent, monitor, detect and investigate on fraud related matters.
You will be part of the CASA Fraud Surveillance Team to protect customers' interest in their banking activities by early detection and intervention.
Key responsibilities:
- Analyze unusual online banking activities to prevent and detect fraudulent transactions.
- Review high volume transactions data to identify potential fraudulent transactions and its root cause. Manage fraud alerts and execute swift actions to mitigate losses.
- Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance to prevailing Service Level Agreement.
- Contact customer by calls or trigger notifications to alert suspicious transaction.
- Manage customer's expectation and provide scam advisory to customer.
- Manage emails/calls from various touchpoints for case follow-up
- Close liaison with enforcement agencies to provide case support.
- Support ad-hoc projects within the Business Unit on anti-scams efforts
- Identify opportunities to improve processes and mitigate evolving scam trends.
- Collaborate with cross-functional teams to provide insight on trending scams and recommendations.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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