เงื่อนไขการค้นหา

ประสบการณ์:

5 ปีขึ้นไป

ทักษะ:

Compliance, Risk Management, Project Management, English

ประเภทงาน:

งานประจำ

• Detected potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored.
• Analyze and identify the root cause of fraud events, fraud trend and pattern for updated procedure and workflow.
• Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
• Develops detailed analysis and recommendations for compliance-related escalations from business & support units.
• Manage and maintain tenant/customer master data in the customer ecosystem.
• Dashboard and report operational fraud/risk status to management.
• Design and update BCP process and procedure.
• Liaise with both regulators and other departments on compliance-related matters and fulfill regulatory reporting obligations complying with the laws and regulations.
• Bachelor's Degree or higher on law, financial or related field.
• Minimum 10 years of experience in consumer/banking operation business.
• Minimum 5 years work experience in fraud transaction monitoring and risk management.
• Experience in project management, tracking tasks against milestones and handle various stakeholders.
• Strong interpersonal, communication and presentation skills.
• Experience in intelligence/investigation-related work.
• Excellent analytical and problem-solving skills.
• Experience in banking industry would be a plus.