Suspicious Transaction Monitoring

2 weeks ago

ปทมวน กรงเทพมหานคร, Thailand ธนาคารซีไอเอ็มบี ไทย จำกัด (มหาชน) Full time

วันนี้
- คุณสมบัติพื้นฐาน
- งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์- หน้าที่และความรับผิดชอบ
- Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress the fraud incidents and prevent potential damages in a wide range timely.
- Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored.
- To performed real time monitoring fraud detection system to mitigate risk of online electronic and internet transactions transaction via Debit Card and CIMB TH Application.
- Manage daily monitoring activity performance and maintain quality of tasks by conducting outbound call checking and ensuring consistent work process are complied with standard operating procedure and work flow.
- Analyze and identify the root cause of fraud events, fraud trend and pattern attempt to by working with Fraud Control and Investigation team (Compliance Unit) create or update monitoring rules of PRM & Actimize system.
- Set guideline with Implement and improve real time monitoring measures to the existing and new consumer banking product (Deposit Product) to eliminate the risk fraud. Continuously review and adjust monitoring practice/procedures and technology system.
- Coordinate and collaborate with both internal and external related parties for transaction fraud handerling and correction action.
- Actively involved in development of internal tools for fraud transaction prevention purpose.
- คุณสมบัติ
- Bachelor's Degree or Higher in related field.
- Minimum 3 years of experience in consumer banking operation.
- Minimum 3 years work experience in fraud transaction monitoring and risk management.
- Good oral and written English communication skills.
- Strong PC knowledge, including MS Office, Word, Excel and Power Point.
- Able to work in shifts.

ดูคุณสมบัติเพิ่มเติม
- สวัสดิการ
- Dental insurance (สิทธิการเบิกค่าทันตกรรม)
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ค่าตอบแทนพิเศษ
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสังคม
- ประกันสุขภาพ
- ประกันสุขภาพ
- โบนัสตามผลงาน/ผลประกอบการ

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