Senior Associate - Fraud Monitoring
บริษัท ธนาคารทหารไทยธนชาต จำกัด (มหาชน)- Monitor the suspicious transactions and Auto Loan applications from fraud detection system and report such as Mobile & Internet Banking, Deposit, OTT, Bitnet, Mutual Fund and Auto Loan etc.
- Contact customer or branch staff for all suspicious transactions & Auto Loan applications and provide details of fraud case for Corporate Investigation Department to do further actions.
- Support UAT in case of system or fraud rule development.
- Follow the instruction and work assigned by supervisor.
- Bachelor's degree
- Minimum 2-3 years professional experience in financial sector, banking (fraud experience is ideal but optional).
- Analytical Thinking skill
- Communication and service mind skill
- incentive
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ค่ายินดีมงคลสมรส
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- ลาบวช
- เงินช่วยเหลือฌาปนกิจ
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี
Our successful merger makes us the 6th largest commercial bank in Thailand with more than 10 million customers who now have access to more comprehensive financial product and service offerings and even better customers experience through more online and offline channels coverage nationwide. We do our best to offer best financial solutions and provide superior customer experience, create sustainable growth for our shareholders and ensure good corporate governance as well as good corporate citizenship. We constantly design employees’ experiences via international and dynamic environment where all opinions matter and great performances counts. We always encourage our employees unleash their potentials by taking new initiatives to deliver best customer experiences. We look for candidate who believe in integrity, portrait challenge status quo attitude, work agile, show respect towards others, and value high quality on execution. TMBThanachart Bank (ttb), where you can BE YOUR BEST