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VP 1, Fraud/Scam Interaction
atUnited Overseas Bank (Thai) PCL - UOBJob Responsibilities
- To lead a team consists of Fraud/Scam specialists in the Contact Centre managing Fraud/Scam cases received from customers via the direct Fraud/Scam hotline and other channels.
- Responsible to ensure team members complete follow ups with internal and external parties to resolve Fraud/Scam requests/feedback promptly within the established service turnaround time. Ensures respective business owners acknowledge escalation requests and resolves the customers’ requests promptly within the established service turnaround time.
- Monitor Business Unit and Servicing Unit adherence to rules, regulations and procedures and escalate to respective seniorI management promptly.
- Work with Business Unit and Servicing Unit or within Contact Centre to identify, recommend and support the implementation of various initiatives for the improvement on Fraud/Scam related processes and procedures.
- Understand market fraud methods and situations, and constantly review existing processes as needed.
- Responsible to guide the team members in identifying and monitoring suspicious account movements and unusual transactions that may be risky to the Bank and customers.
- Act as reviewer of reports on scam cases reported daily, weekly and monthly working very closely with Business Unit and Servicing Unit to attain and to meet the Service Level Agreement goal.
- Handling of escalation cases with care and speed through coordination with Business Unit and Servicing Unit.
Job requirements
- Minimum 3 years of experience as team manager with Fraud/Scam handling experience.
- Good knowledge of banking process, products and systems. Trained on Premium / Specialist skills (Cards, UOB Loans, BIB Infinity, Investment) is an advantage.
- Good written and spoken communication skills in English, with ability to influence and persuade stakeholders.
- Possess excellent telephone, active listening and strong interpersonal skills, resourceful and able to work independently and as a team.
- A strong customer service mindset with good communication and problem-solving skills to represent the Bank to customers.
- Ability to rapidly assimilate complex information and make expert judgments/decisions under pressure in complex situations.
- High level of accuracy and attention to detail.
- Personal resilience and ability to perform effectively in a pressurized environment with a positive “can do” attitude and a positive attitude to change.
- Highly motivated self-starter with initiative and showcases strong leadership skills.
Experience required
- 3 years
Career level
- Senior Level
Only Thai nationals can apply
Salary
- Negotiable
Job function
- Accounting
- Customer Service
- Security
Job type
- Full-time
Age preferred
- From 25 to 55
Company overview
Size:5000-10000 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.uob.co.th/careers/
Founded in:1935
Ranking:4/5
United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territori ... Read more
Why join us: We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in Thailand. เรากำลังมองหาพนักงนานที่กระตือรือร้นและชื่นชอบที่จะทำงานเพื่อผลตอบแทนระดับสูง และต้องเป็นคนที่ ... Read more
Job location: Phasi Charoen
Head office: UOB Plaza Bangkok, 690 Sukhumvit Road, Khlong Tan, Khlong Toei, Bangkok 10110 Thailand
Benefits
- Five-day work week
- Health Insurance
- Overtime pay
- Performance bonus
- Dental Insurance
- Professional development
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