Logo
  • Pro Profile
  • Jobs
  • Career
    Career PathwayGrowthEducationInspirationPersonality
    Jobs & IndustriesJob SearchResume & PortfolioSalaryWell-being
  • Education
    Online CoursesMasters Programs
  • Resume Builder
  • Corporate Users



  • Jobcadu Logo

    Best career platform for job search, recruitment, career assessment & education

    10,000+

    Jobs

    Jobs Functions

    Administration & Office

    Marketing

    Customer Service

    Information Technology (IT)

    Accounting & Finance

    Human Resources & People

    Production & Supply Chain

    Engineering

    For Job Seekers

    Jobs

    Resume Builder

    Education Resources

    Resume Resources

    For Corporate Users

    Post Jobs

    Pricing

    Resources

    About Us

    Terms of Use

    Privacy Policy


    © 2025 Jobcadu. All rights reserved

    Senior Digital Fraud Monitoring & Reporting Specialist

    Full-Time
    Bangkok, Thailand
    Posted: September 12, 2024
    Position Details

    Job description :

    • Provide thought-leadership on the use data analytics as a differentiator to increase the value and effectiveness of the Fraud Risk Management (FRM) for the area of KBank digital products and services
    • Stay updated on industry trends, emerging fraud vectors, and internal strategy, and perform data analysis to support new fraud strategies and emerging fraud areas
    • Understanding requirements, gathering data from various data sources, providing quantitative insights through presentations, reports, and dashboards
    • Create and define condition to be used in the fraud monitoring system to prevent/detect fraudulent/suspicious transactions, including updating and modifying them according to the current fraud situation and improving conditions to suit the situation and the monitoring team, together with monitor performance of alerting rules
    • Coordinate with other teams and support on the implementation of new operating systems
    • Perform proactive monitoring including investigating of new fraud patterns and prepare fraud investigation report with identified root cause, recommendations on risk mitigation actions, and collaborate with related departments to address and manage incidents
    • Act as subject matter expert for fraud risk of digital fraud monitoring as part of operational risk management (ORM) and being a partner to relevant business units
    • Being a contact point for external regulators and internal departments to collaboratively work and support fraud-related information
    • Develop operating work manual for the digital fraud monitoring team as well as support on work procedure being relevant to the team
    • Provide consults on day-to-day activities to internal staff, and other relevant parties
    • Support the supervisor on team & individual performance management and KPI setting such as resource planning, and staff performance development


    Qualifications :

    • Bachelor's degree or higher in a relevant field, such as computer science, information technology, finance, business administration, engineering
    • Minimum 5 years of experience in the role of Digital Products/Services & Process Management, Digital Fraud Monitoring, MIS, Data Analysis, Database Management, or related fields, together with being a supervisor role
    • Experience in finance, banking, e-commerce product & process particularly for deposit and digital products/services
    • Skills to use programming tools i.e. SQL, Microsoft 365, SQL Scripting, SQL Database design
    • Capable of managing, planning, organizing and being a good team player
    • Good analytical skills, ability to learn and adaptive skills for fast paced growing business & process, and work well in demanding situations



    Skills
    Risk Assessment
    Reporting
    Reporting & Analysis
    Internal Audit
    Fraud Investigations
    Management Information Systems (MIS)

    Functions
    Information Technology (IT)

    Job Overview

    Job Type:

    Full-Time


    Company

    Kasikorn Bank logo

    Kasikorn Bank

    104 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

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

    Similar Jobs

    Kasikorn Bank

    Kasikorn Bank

    10 months ago

    Data Scientist

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Risk Assessment
    Information Technology (IT)
    Ascend Group

    Ascend Group

    8 months ago

    IT Security Advisory and Architect

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Risk Assessment
    Information Technology (IT)
    Agoda

    Agoda

    11 months ago

    Fraud Prevention Specialist – BKK

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Fraud Investigations
    Information Technology (IT)
    Hilton Hotels & Resorts

    Hilton Hotels & Re...

    11 months ago

    Assistant Information System Manager

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Management Information Systems (MIS)
    Information Technology (IT)
    CardX Thailand

    CardX Thailand

    about 1 year ago

    Business Data Analyst

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Management Information Systems (MIS)
    Information Technology (IT)
    Kasikorn Bank

    Kasikorn Bank

    10 months ago

    Management Information Systems Specialist

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Management Information Systems (MIS)
    Information Technology (IT)
    Microsoft Corporation, Inc.

    Microsoft Corporat...

    10 months ago

    Account Technology Strategist, Education

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Microsoft Products
    Information Technology (IT)
    LSEG (London Stock Exchange Group)

    LSEG (London Stock...

    11 months ago

    Technology Graduate Programme Associate (Front End)

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Front-end Coding
    Information Technology (IT)
    Kiatnakin Bank

    Kiatnakin Bank

    12 months ago

    Channel System Quality Assurance

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Communication
    Information Technology (IT)
    Indorama Ventures

    Indorama Ventures

    10 months ago

    PMO Lead - APAC

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Engineering
    Information Technology (IT)