Sr. Officer - Manager, Fraud Monitoring
บริษัท ธนาคารยูโอบี จำกัด (มหาชน) (UOB)- Real-time Monitoring mule account 24x7.
- Track fund transfer transactions.
- Hold / Suspend suspicious accounts.
- Communicate to customers who are the victims or suspected mule accounts.
- Contact to other banks to track fund transfer transactions.
- Collect statistic for MIS.
- Bachelor's Degree in any fields.
- Minimum 3 - 5 year experiences in fraud control management, fraud monitoring, fraud investigation.
- Experience in fraud monitoring for banking or financial products.
- Good Communication in both of Thai and English.
- Able to create the MIS report that is related with fraud cases.
- Experiences in team management
- Medical insurance
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ค่ากะ
- ค่าทำงานล่วงเวลา
- ทำงานสัปดาห์ละ 5 วัน
- ประกันชีวิต
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี
United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in