Fraud Application Monitoring AnalystNgân hàng TNHH một thành viên United Overseas Bank (Việt Nam)
Nơi làm việc: Hồ Chí Minh, Thừa Thiên Huế
Ngành nghề: Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý
Lương: Thỏa thuận
Hình thức: Toàn thời gian
Ngày đăng: 11/09/2024
Hạn nộp: 13/10/2024
Mô tả công việc
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
• Perform accurate and timely review and investigation of suspicious applications referred by different units or flagged by detection monitoring system.
• Provide critical judgement when deciding if an applications is fraudulent or not
• Access agent response and determine if the case merits agent disaffiation or retention.
• Participate in fraud analysis to identify new fraud application trends on formulate mitigants and deterrents.
• 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.
• Update & Maintain negative list/ black list to monitor upcoming applications.
• Other tasks assigned by supervisor.
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
• Perform accurate and timely review and investigation of suspicious applications referred by different units or flagged by detection monitoring system.
• Provide critical judgement when deciding if an applications is fraudulent or not
• Access agent response and determine if the case merits agent disaffiation or retention.
• Participate in fraud analysis to identify new fraud application trends on formulate mitigants and deterrents.
• 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.
• Update & Maintain negative list/ black list to monitor upcoming applications.
• Other tasks assigned by supervisor.
Yêu cầu công việc
• BA degree on economy/ banking/ finance area.
• 1-3 years of experience in credit underwriting/ credit initiation/ application fraud investigation.
Be a part of 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.
Apply now and make a difference.
We will carefully review your application and be in touch if your profile is shortlisted.
• 1-3 years of experience in credit underwriting/ credit initiation/ application fraud investigation.
Be a part of 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.
Apply now and make a difference.
We will carefully review your application and be in touch if your profile is shortlisted.
Quyền lợi được hưởng
Thưởng
Annual Salary Review; Performance Bonus
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program
Annual Salary Review; Performance Bonus
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program
Giới thiệu công ty
Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam) việc làm
Central Plaza, 17 Lê Duẩn, Bến Nghé, Quận 1, Hồ Chí Minh
Quy mô: Từ 1000 - 5000 nhân viên
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Vị trí Fraud Application Monitoring Analyst do công ty Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam) tuyển dụng tại Hồ Chí Minh, Thừa Thiên Huế, Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Fraud Application Monitoring Analyst hoặc công ty Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam) ở các link phía trên
Giới thiệu công ty
Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam) việc làm
Central Plaza, 17 Lê Duẩn, Bến Nghé, Quận 1, Hồ Chí Minh
Quy mô: Từ 1000 - 5000 nhân viên