All Responsibilities related to fraudulent activity Monitoring and financial investigation
Leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud.
Responsible for fraudulent Transaction Monitoring System
Complete ongoing risk assessment and assess coverage and gaps along with loss trends to recommend update
Proactively identify fraud trends that may impact business goals and targets.
Research internal and external data to identify risky behaviours and create strategies to minimize fraud.
Develop and maintain machine learning models to detect fraud.
Report periodically to management in a clear and concise manner.
Qualifications:
Thai nationality only
Bachelor's degree or higher in related flied
At least 8 years working experiences, focused on Fraud Monitoring or Cyber Security preferably in telecommunication or retail business
Excellent leadership and people management skill
Problem-solving, positive and constructive attitude.
Experience in E-commerce fraud, credit card fraud, account take-over.
Strong analytical acumen, comfortable gathering data from various sources, generating and evaluating insights.
