Officer - Sr. Officer, Fraud Control & Monitoring
6 months ago
Able 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 banks to track fund transfer transactions.
Collect statistic for MIS.
**Qualifications**:
Bachelor's Degree in Any fields.
1-2 year experiences in fruad monitoring, fraud contrlling, fraud investigation, or other fields - related with fraud fields.
Good communication in Thai, able to communicate in English is a big plus.
ABLE to work as a shift.
Background in Fraud system monitoring is a plus.
**Job skills required**: English, Thai, Able to work as a shift
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