![United Overseas Bank (Thai) PCL - UOB](https://media.trabajo.org/img/noimg.jpg)
Manager, Fraud Monitoring Mis
4 weeks ago
Experiences in Fraud Monitoring for Banking.
Strong backgroung in fraud monitoring.
Analytical & logical thinking.
**Position**: Manager, Fraud Monitoring MIS.
As a Fraud Monitoring MIS (Management Information Systems) Specialist, your primary responsibility will be to utilize Data analytics for Fraud Control Unit.
**Fraud Detection and Analysis**: Utilize advanced data analytics techniques to identify patterns, trends, and anomalies fraudulent activities.
Responsible for MIS Fraud Database.
Responsible for fraud information system and Adhoc project.
**Develop and Implement Fraud Monitoring Systems**: Collaborate with cross-functional teams, including IT, security, and risk management, to develop and implement robust fraud monitoring systems and tools. Continuously enhance and optimize these systems to stay ahead of emerging fraud techniques.
**Reporting and Documentation**: Generate regular reports and provide timely updates on fraud monitoring activities, trends, and findings to relevant stakeholders, such as management, compliance teams, and law enforcement agencies, as required. Maintain comprehensive documentation of fraud incidents, investigations, and remedial actions taken.
**Qualifications**:
Bachelor's degree in a relevant field, such as computer science, information systems, or finance. Advanced degrees or certifications related to fraud detection and prevention are a plus.
Minimum 5 year experience in the role of MIS, Data Analysis, Database Management or related fields.
Knowledge of financial systems, transactional processes, and industry-specific fraud trends.
Good Microsoft Excel, Excel VBA, Microsoft Access, Macro Script.
**Job skills required**: Risk Management, Finance, Compliance
**Job skills preferred**: Excel, Microsoft Access
-
Sr. Officer
3 weeks ago
บางแค, กรุงเทพมหานคร, Thailand บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB) Full timeการเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (บางแค)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...
-
ภาษีเจริญ, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAble to work as a shift. Fruad system control. Good Communication skill. **Position**: Officer - Sr. Officer, Fraud Monitoring & Control **Job Descriptions**: Real-time Monitoring mule account 24x7. Track fund transfer transactions. Hold/Suspend suspicious accounts. Communicate to customers who are the victims or suspected mule accounts. Contact to other...
-
Manager, Fraud Control
3 weeks ago
บางแค, กรุงเทพมหานคร, Thailand บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB) Full timeการเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (บางแค)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...
-
Fraud Monitoring
3 months ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks...
-
Senior Associate
3 weeks ago
จตุจักร, กรุงเทพมหานคร, Thailand บริษัท ธนาคารทหารไทยธนชาต จำกัด (มหาชน) Full timeการเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...
-
Fraud Manager
6 days ago
กรุงเทพมหานคร, Thailand บริษัท เงินติดล้อ จำกัด (มหาชน) Full timeการเงิน/การธนาคาร/หลักทรัพย์, ประกันภัย วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า- 50,000 - 80,000...
-
Vp, Fraud/scam Interaction
1 week ago
ภาษีเจริญ, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeCustomer Interaction. Fraud/Scam. Team Management. **Responsibilities**: To lead a team consists of Fraud/Scam specialists in the Contact Centre managing Fraud/Scam cases received from customers via the direct Fraud/Scam hotline and other channels. Responsible to ensure team members completefollow ups with internal and external parties to resolve Fraud/Scam...
-
Head of Fraud Management
2 weeks ago
ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full timeDetected 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...
-
Officer, Fraud Control
1 week ago
คลองเตย, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAble to work as a shift. Fruad system control. Good Communication skill. **Job Descriptions**: Real-time Monitoring mule account 24x7. Track fund transfer transactions. Hold/Suspend suspicious accounts. Communicate to customers who are the victims or suspected mule accounts. Contact to other banks to track fund transfer transactions. Collect statistic for...
-
Head of Mis
3 weeks ago
กรุงเทพมหานคร, Thailand Experis Thailand Full timeLocation- Bangkok- Job type- Permanent- Job reference- BBBH33257_1670387113- Salary- THB 90,000 - 130,000 / month- - OVERALL PURPOSE: - To lead and coordinate the production of management information systems which meet the requirements of the Management Team and other teams such as Operations and Finance. - To be responsible for the development,...
-
Fraud Analytics
4 weeks ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartmentOperations- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
-
Cro - Senior Operational Risk Management Analyst
3 weeks ago
จตุจักร, กรุงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time**Responsibilities**: - Proactively gather and analyze information of fraud, misconduct, mis-selling, and other significant incidents- - In depth analyze in term of fraud pattern to create action plan to prevent fraud or other operational risk- - Track and monitor incident by come up with effective database and reports which can help support to manage the...
-
Fraud Operations
2 weeks ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartmentOperations- LevelEntry Level- LocationThailand - BangkokThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis...
-
Lead Fraud Analyst
1 week ago
กรุงเทพมหานคร, Thailand PRTR Full timeIf you're eager to take on a new challenge and propel your career to work alongside a talented team, the role is for you! **Responsibilities** - Providing fraud expertise, advising on prevention strategies, and detecting fraudulent activities. - Reviewing suspicious cases, identifying fraud risks, and resolving complex fraud issues. - Conducting data...
-
Suspicious Transaction Monitoring
3 weeks ago
ปทุมวัน, กรุงเทพมหานคร, Thailand ธนาคารซีไอเอ็มบี ไทย จำกัด (มหาชน) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...
-
Fraud Monitoring
1 week ago
จตุจักร, กรุงเทพมหานคร, Thailand บริษัท ธนาคารทหารไทยธนชาต จำกัด (มหาชน) , ทีเอ็มบีธนชาต หรือ ทีทีบี (ttb) Full timeรายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:ไม่ระบุ**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตจตุจักร)**เงินเดือน(บาท)...
-
Senior Fraud Management Officer
3 weeks ago
กรุงเทพมหานคร, Thailand Advanced Info Service PCL. (AIS) Full timeAnalyze data to identify patterns that indicate fraud. Develop systems and tools for fraud detection. Generate reports and recommendations based on analysis results. Collaborate with the team to prevent fraud. Investigate evidence and take legal action against fraudsters. Bachelor or Master in Business or a related field. At Lease 2 years' experience in...
-
Senior Fraud Management Officer
1 week ago
กรุงเทพมหานคร, Thailand AIS Full timeBecome a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary Analyze data to identify patterns that indicate fraud **Job Description**: Job Responsibilities - Analyze data to identify patterns that indicate fraud - Develop systems and...
-
Fruad Risk Manager
1 week ago
กรุงเทพมหานคร, Thailand Thakral One Pte Ltd Full timeS- Posted by - Shubha Sanjeevini- Recruiter Looking for Domain expert in card authorizations and fraud risk management process operating in a bank's credit card environment with familiarity to authorization data elements and messaging, host system configurations and strategy development to balance risk and customer experience across the...
-
Senior Market Surveillance
3 weeks ago
กรุงเทพมหานคร, Thailand JAC Recruitment Full timeJob title: - Senior Market Surveillance & Fraud Detection- Location: - Bangkok- Specialisation: - Accounting & Finance- Salary: - THB 110,000 - 120,000 (Monthly)- Reference: - PR/113642- Contact details: - Jatuporn Yoonirundorn (Zee)- Job published: - January 24, 2024 11:46- Job Descriptions- Monitoring trading transactions to ensure and comply with improper...