Fraud Data Analysis Reporting Senior Officer

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

About the Department

Personal Financial Services: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.

Overview of the Role

Mainly in-charge the Data Analysis and Reporting pertaining to Card Authorization & Fraud Detection and support the Card Fraud Parameter function.

Job Responsibilities

• Mainly in-charge the Data Analysis and Reporting pertaining to Card Authorization & Fraud Detection.

• Support the Card Authorization & Fraud Detection operations and produce the MIS reports to support for analyzing trends and insights of Authorization and Fraud Detection.

• 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.

• Handle and ensure data accuracy & automating the MIS reporting that required the MIS expertise to retrieve & produce the MIS reports in Association systems, Card & Authorization system data warehouse to support for analyzing trends and insights of Authorization and Fraud Detection.

• Support the Card Fraud Parameter Function in monitor and enhance Association Fraud Rules to prevent and detect suspicious fraudulent card transactions by reviewing and analysis of emerging fraud trends and compromised card trends.

• Ensure ad-hoc requests and functional projects are handled properly.

• Ad-hoc tasks assigned by Line Manager.

• Ngày làm việc: T2 - T6 • Giờ làm việc: 9:00 - 18:00 • Cấp bậc: Có kinh nghiệm • Loại công việc: Toàn thời gian