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Fraud Risk Management Specialist

atAdvanced Info Service PCL. (AIS)
Become a part of Thailand's no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams.
We are looking for potential candidates who are eager to learn and grow to join our young talent team.

Job Posting Location
Bangkok

Job Summary
To operate and maintain the fraud & risk assessment by maintaining & develop the fraud model, detecting the complex fraud case, gathering & analyze fraud information, and preparing the fraud report support business use-case. Including being a coordinator with the business & solution team to ensure that the project is accurate and on time.

Job Description

Responsibilities
  • Coordinated with business & solution teams to ensure timely and accurate completion of fraud risk assessment and control process deliverables.
  • Assist on projects related to fraud prevention, detection and fraud risk assessments.
  • Handle systematic and ad-hoc fraud alert and case escalation timely. Launch investigation, follow-up robust closure and submit report to management.
  • Generating information and insights from data sets and identifying fraud trends and patterns.
  • Ensure that fraud modeling are accurate and up to date.

Qualifications
  • Bachelor's degree in Computer Science , Computer Engineer or related feilds
  • At least 5 years experience in data science, data analyst, fraud risk management feilds.
  • Have skill in SQL, Analytic tools in intermediate level.
  • Have experience in create Fraud / Data model will be advantage.
Recruiter
Pornvipa Phothong (พรวิภา โพธิ์ทอง)
Salary
  • Negotiable
Job type
  • Full-time
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Company overview

Size:2000-5000 employees
Industry:Telecommunication
Location:Bangkok
Website:www.ais.co.th
Founded in:1986
Ranking:4.5/5

Advanced Info Services Plc. (AIS) is the leading mobile operator in Thailand. Our core businesses include domestic mobile services, international direct dialing (IDD) services, and international roaming services. In 2013, we registered more than 41 million subscribers and generated 52% of market sha ... Read more

Why join us: AIS ดูแลพนักงานแบบคนในครอบครัว บริษัทฯ จึงมีนโยบายดูแลพนักงานทั้งด้านสุขภาพครอบครัวและสังคม เพื่อให้พนักงาน สามารถปฏิบัติงานได้อย่างมีประสิทธิภาพ มีความสุขในชีวิตการทำงานและครอบครัว ในโลกธุรกิจที่สภาพการแข่งขันทวีความรุนแรงมากขึ้นเรื่อยๆ AIS ตระหนักดีว่า “บุคลากรคือกำลังสำคัญ” ที่จะนำพาให้บริษั ... Read more

Head office: 414 INTOUCH Tower (Shinawatra Tower 1 เดิม) , 12th Floor, Phaholyothin Road, Phayathai, Bangkok
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Benefits

  • Dental Insurance
  • Life Insurance
  • Health Insurance
  • Transport Allowance
  • Travel Allowance

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