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26 พฤษภาคม 2563
รหัสงาน: BK-216805
Credit Card Fraud Prevention Manager

Our Client: Banking, Fin-Tech

Position: Fraud (Transaction Monitoring) Manager

As a Senior Risk Manager, you are in charge of determining financial, safety and security risks for a company or organization, and you find ways to reduce those risks through planning and problem-solving.

  • Preparing a complete fraud management system which includes policies, procedures, priorities, roles and responsibilities.
  • Fraud analysts have to maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.
  • Analysis fraud pattern and recommending to set up the new fraud detection rules to prevention further deems suspicious transaction.
  • Fraud analysts must offer real-time oversight and coverage of the bank’s operations.
  • Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate.
  • Manage and oversee teams of professionals and ensure efficient time utilization.

 Qualifications:

  • Bachelor’s or above in Risk Management, Mathematics, Business, Statistics, or a related field
  • 5 years of experience in Fraud in Banking (Card Transaction Monitoring) or Telecommunication E-Payment sector or related.
  • Good understanding of how financial products work.
  • Proficiency with automated systems monitoring financial transactions.
  • Hands-on with strong in analytical, problem solving, and communication skills
  • Good command of English both written and spoken.

The successful candidate will be provided a promising career opportunity and attractive compensation package. To submit your application, in strict confidence, please send your full resume in Word format by click "Apply Now"

or
Please submit your up-to-date CV in MS Word format, and state your current and expected salary

For more information, Please contact

Nics: 02-653-2947 ext. 352


รายละเอียดงาน:

สวัสดิการ
  • ทำงานสัปดาห์ละ 5 วัน
  • เงินโบนัสตามผลงาน
  • ประกันสุขภาพ
  • สิทธิการเบิกค่าทันตกรรม

Fircroft (Thailand) Limited
https://www.fircroft.com/th
Fircroft is one of the world's leading technical recruitment agencies, with a turnover of USD 1.5 billion (2013). With network of offices and joint operations supporting over 66 countries worldwide, Fircroft has global contracts with the world’s largest energy companies and some of the world's leading engineering companies. Fircroft has been placing people in specialist technical industries for over 44 years, focusing on mid to senior level engineers for contract and permanent roles worldwide. We currently have over 8,000 contractors placed in roles around the world and, as well as contractor recruitment, we also fill permanent job vacancies across our key sectors; Oil & Gas, Automotive, Power & Energy, Mining & Minerals and Engineering. Our success and reputation hinges on our people-centred approach. By ensuring our own people are focused, committed and approachable, we make sure the recruitment process is both seamless and enjoyable. When it comes to finding people the right job - we’re the right people for the job.

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