Monitor the suspicious transactions and Auto Loan applications from fraud detection system and report such as Mobile & Internet Banking, Deposit, OTT, Bahtnet, Mutual Fund and Auto Loan etc.
Contact customer or branch staff for all suspicious transactions & Auto Loan applications and provide details of fraud case for Corporate Investigation Department to do further actions.
New Por Ro Gro (Mule Account)
Support UAT in case of system or fraud rule development.
Follow the instruction and work assigned by supervisor.
Qualifications
Bachelor's degree in a recognized university
Minimum 2-3 years professional experience in financial sector, banking (fraud experience is ideal but optional).
Analytical Thinking skill
Communication and service mind skill
Able to work in shifts.
Skills
Analytical Skills
Internet Banking
Functions
Accounting & Finance
Job Overview
Job Type:
Full-Time
Company
TTB
205 active jobs
Industry:
Banking & Finance
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