• 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.



  • Thai nationality only
  • Bachelor's degree or higher in related flied 
  • At least 5 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.
  • Excellence English communication skill

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