Fraud Manager – Digital Banking

atAdvanced Info Service PCL. (AIS)


Join the dynamic team at Advanced Info Service Public Company Limited (AIS) as a Fraud Manager in the Digital Banking.You will play a key role in monitoring, analyzing, and responding to digital fraud activities, helping us protect our customers and maintain trust in our digital banking platform.

Key Responsibilities:

  • Oversee and manage daily reconciliation operations including verification and reconciliation of transaction records from various bank systems compared with external systems such as ITMX and Third-Party Services and payment transfers. When discrepancies are found, coordinate with relevant parties and update customer account balances
  • Manage dispute, void, and refund transaction processes, followed by adjustment of customer account inflows and outflows
  • Review, verify, and approve all payment operational transactions to ensure accuracy and regulatory compliance
  • Ensure all operational activities comply with Bank of Thailand regulations, relevant Thai banking laws, and internal compliance policies
  • Supervise daily payment operations team performance and ensure strict adherence to established operational procedures and service standards.

What we're looking for

  • Bachelor's degree in Business Administration, Finance, Banking, Economics, or related field
  • Minimum 7 years of experience in banking operations, with at least 3 years in supervisory role
  • Strong experience in payment systems, Thai payment infrastructure, reconciliation operations, settlement processes, and dispute resolution procedures
  • Fluent in Thai and English (both written and spoken)
  • Excellent communication and interpersonal skills
  • Strong leadership and team management abilities
  • Quick learner with strong adaptability to rapidly acquire new skills and knowledge in payment operations, with technology-savvy approach and confidence in working with digital systems and platforms essential for virtual banking environment
  • Detail-oriented and meticulous approach to work with strong attention to accuracy and thoroughness in all operational activities, with ability to work under pressure and meet strict daily reconciliation deadlines
  • Strong analytical and problem-solving skills for handling complex payment and reconciliation issues

What we offer


At AIS, we are committed to providing our employees with a rewarding and fulfilling work environment. Some of the benefits you can enjoy include:

  • Competitive salary and performance-based bonuses
  • Comprehensive health and wellness benefits
  • Opportunities for professional development and career advancement
  • Access to company discounts and exclusive employee perks


If you're ready to embark on an exciting career in the dynamic world of Digital Banking, we encourage you to apply now!

Experience required
  • any or no experience
Salary
  • Negotiable
Job function
  • Management
  • Finance
Job type
  • Full-time

Company overview

Size:2000-5000 employees
Industry:Telecommunication
Location:Bangkok
Founded in:1986
Ranking:4.5/5

Advanced Info Service Public Company Limited (AIS) is the 5G Digital Service Provider with the most spectra to provide service, totalling 1420MHz . The company has the most subscribers in Thailand, counting over 45.7 million in September 2022. AIS is ready to power Thailand with ...

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Why join us:

  • Opportunities for Career Growth
    At ACC, you will have access to clear career paths and continuous training, helping you develop professionally and reach your career goals.

  • Impactful Work with Leading Technology
    Working with AIS me ...

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Job location: Phaya Thai
Head office: 414 INTOUCH Tower (Shinawatra Tower 1 เดิม) , 12th Floor, Phaholyothin Road, Phayathai, Bangkok
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