Assistant Manager, Suspicious Transaction

3 months ago


Thailand CIMB Group Full time

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



  • Thailand CIMB Group Full time

    Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. - Develop real time monitoring measures and effective control to mitigate risk gap of online electronic and internet transactions. - Coaching STM staffs on fraud protection and detection skills to...


  • Thailand Omni International Full time

    **Job Opportunity for Assistant Accounting Manager (CPD License) in Sriracha, Chonburi (Job ID 3270) **About Client**: The Client is a manufacturer of high quality aircraft components. Quality products are designed, and manufactured both as standard and to OEM requirements. **Position key objectives: ** financial information, prepare accurate and timely...

  • On Chain Data Analyst

    6 months ago


    Thailand CertiK Full time

    **About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...


  • Thailand HSBC Full time

    -Job description - Manage the end-to-end client management process providing a positive and professional onboarding/client experience for customers - Plans, leads, and delivers domestic and regional Cash Management solutions for customers (covering account, liquidity and transactional management and Electronic Banking) for large-scale implementations -...


  • Thailand Capella Hotel Group Full time

    Posted 24-Dec-2024 (MST)_ - _THA_ - _Full Time_ Position Overview: The Loss Prevention Officer in Capella Bangkok is responsible for ensuring the safety and security of guests, colleagues, and hotel assets. To patrol the premises, monitor surveillance systems, and enforce security procedures to prevent theft, vandalism, and other security breaches....


  • Thailand Smart IMS Full time

    Assist managing organizational sales by developing a business plan that covers sales, revenue, and expense controls. Assist directing and coordinating all sales activities locally. Assist overseeing local sales, promotions and campaigns. Assist in planning and directing the hiring and training of new Sales Representatives. Assist in preparing sales...


  • Thailand EASY SPEED INTERNATIONAL LOGISTICS LIMITED Full time

    Location: Thailand Reports To: Chief Executive Officer (Chief of Staff) Position Type: Full-Time Job summary Key Responsibilities: - Personal Assistance: - Manage Chief of Staff’s calendar, schedule meetings, and coordinate appointments. - Prepare and edit documents, reports, and presentations as needed. - Arrange travel itineraries, accommodations,...


  • Thailand CIMB Group Full time

    Support Independent Wealth Sales head to manage referral from IAS. - Collaborate with related parties both internal and external regarding to IAS matters. - Be a contact point and handle all referral transaction from IAS - Ensure all transaction referral transaction are completed and customers’ need will be met - Seek new opportunities to grow IAS...


  • Thailand CIMB Group Full time

    **Responsibilities**: - Transaction Processing and Settlement Management: This involves overseeing the lifecycle and settlement of Treasury Products, specifically for Foreign Exchange, Derivatives, and Foreign Currency bond trading. - Management Functions: This encompasses various management aspects, including shop management, people management, cost...


  • Thailand Central Pattana Khon Kaen Co.,Ltd. Full time

    Loss Prevention Attendant - Job Purposes- Perform activities of loss prevention and safety system in car park and external building, fire prevention, safety training, along with maintaining safety tools and equipment to prepare for emergency case effectively- Key Roles and Responsibilities- Prevent loss in terms of product and property of the organization...


  • Thailand Central Pattana Plc. Full time

    Job Purposes- Perform activities of loss prevention and safety system in car park and external building, fire prevention, safety training, along with maintaining safety tools and equipment to prepare for emergency case effectively- Key Roles and Responsibilities- Prevent loss in terms of product and property of the organization and customers to ensure...

  • Assistant Accountant

    6 months ago


    Thailand Omni International Full time

    **Job Opportunity for Assistant Accountant in Bangkok (BTS Phompong) Thailand **(Job ID 3036) **About client**: Our client Specialises in a variety of areas including plumbing, hvac & mechanical services, fire services, civil & excavations and design. The company has made its name in the building and construction industry as being a company that offers...


  • Thailand CIMB Group Full time

    **Responsibilities**: Strategy and Planning - Having decent knowledge and understanding for overview of foreign exchange transaction product - Controlling and reconciling payment/receipt settlement and accounting entries for derivatives transactionsPerforming report for internal/external party Business Performance and Management - Managing static data setup...


  • Thailand Gamma Interactive Inc. Full time

    **Job Purpose**: A Compliance Officer oversees monitoring and securing the Company's and its Client’s System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring. **Duties and Responsibilities**: - Monitor establishment...


  • Thailand Kensington Associates Recruitment Full time

    **Do you want up to 5 x more replies from Employers?** Improve your career with a NEW CV, written by professional recruiters and get the job you want today! To get started click **here** Eastern Full Time Information Technology and IT Project Management / Team Lead Negotiable 02 634 8884 Our client is the world leader of automotive part and components...


  • Thailand CIMB Group Full time

    Support information on investment products, insurance products, investment advice and investment allocation as recommended by Wealth Research & Advisory for customers through LINE Official Account CIMB Thai Wealth & Preferred and telephone channels (inbound and outbound). - Operate information management in the system as an Admin for LINE Official Account...


  • Thailand Capella Hotel Group Full time

    THA_ - _Full Time_ **Position Overview** The Assistant Restaurant Manager assists the Restaurant Manager in the supervision and coordination of the daily restaurant operations. The individual is also responsible for maintaining high level of quality and standards of guest service by ensuring delivery of consistent and thoughtful service by the...

  • Assistant IT Manager

    1 month ago


    Thailand Dior Full time

    Position **PURPOSE OF THE ROLE**: - The job incumbent will report work with Thailand IS&T team to support the operation of about 200 users, one office, one Warehouse and various Point-of-Sales location inside and outside Bangkok. - There will be opportunities to work with Regional/Central IS&T teams on various regional/worldwide initiatives. 10-20% local...

  • Accountant

    7 months ago


    Thailand Kensington Associates Recruitment Full time

    Bangkok Full Time and Permanent Accounting and General Accounting Negotiable 02 634 8884 **Job Summary**: We are seeking an experienced Accountant to join our team. The Accountant will be responsible for managing financial transactions, preparing financial reports, and analyzing financial data to ensure accuracy and compliance. **Responsibilities**: -...

  • Programme Assistant

    6 months ago


    Thailand UNICEF Full time

    **Job no**: 564996 **Contract type**: Fixed Term Appointment **Duty Station**: Bangkok **Level**: G-5 **Location**: Thailand **Categories**: Communication UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential. Across...