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    Head of Fraud Management

    Full-Time
    Bangkok, Thailand
    Posted: July 24, 2024
    Position Details

    Job Descriptions:

    • 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

    Qualifications:

    • 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, e-commerce backgrounds would be a plus



    Skills
    Risk Management
    Presentations
    Fraud Investigations
    Banking Operations
    Banking
    Financial Transactions
    Problem Solving

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Siam Piwat Company Limited logo

    Siam Piwat Company Limited

    16 active jobs

    Industry:

    Consumer Goods, Retail & E-Commerce

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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