Fraud Monitoring

7 days ago

Bang Khae, Bangkok, Thailand Vanness Plus Consulting Co., Ltd. Full time

AML/KYC and Fraud Monitoring

About the role

Vanness Plus Consulting Co., Ltd. is seeking a dedicated Fraud Monitoring (Banking) professional to join our team Near MRT Pasicharoen (Seacon Bangkae). This full-time role is crucial in ensuring the integrity and security of our financial services operations. As the Fraud Monitoring (Banking) specialist. The working mode is 24*7 shift

What you'll be doing

  • Contact victims to verify details and gather factual information.
  • Coordinate with internal staff to trace financial transactions via the CFR system and assist in suspending suspected accounts.
  • Prepare daily reports on mule accounts and help verify the accuracy of account suspensions.
  • Work in a 7*24 Hr shift rotation, following a 5-days-on, 2-days-off schedule

What we're looking for

  • Bachelor's Degree in any fields.
  • Min 1 year experience (Fraud, KYC, banking, credit card, loan products is a big plus)
  • Excellence in Microsoft Office (Especially in Excel)
  • Good in analytical and interpersonal skills
  • Well communication (both in Thai & English)

For any candidates who are interested in applying a job, please send CV with your recent photo in word or PDF format (.doc, .pdf) to our email via Apply Now:

Vanness Plus Consulting Co., Ltd

Sathorn Square Building

98 North Sathorn Road, Silom, Bangrak, Bangkok 10500

Contact Person: Mr. Somchai

Tel

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