Head of Fraud Management
บริษัท ซัมมิท แคปปิตอล ลีสซิ่ง จำกัดHead of Fraud Risk Management
Responsibility
- Responsible for implementation of fraud prevention and detection models.
- To involve in all stages of fraud management especially in investigation part.
- Analyze by using data from the record and detectable issues to indicate fraud trends and patterns.
- Identify suspicious activities that it might be a fraud risk issues and summarize the key points of potential fraud indicators.
- Take corrective measures for a fraudulent act. To develop and improve a fraud prevention measures for proactively fraud reducing the future fraud cases.
- Creates reports, documentation and presentations suitable to alert executive management to influence solution strategies
- Collaborate with Head of Customer Incidence Management and Head of Fraud and Investigation Management, including Head of Litigation management and Head of customer complaint management to monitoring of monthly & annual performance vs plans, coaching, and development to ensure the achievement of team targets.
- Review reports and monitors account transactions or business activities that are potentially fraudulent
- Male/Female, Age between 38 - 45 years old.
- Bachelor's Degree or Higher in Business Administration, Law, Political Sciences, or others.
- At least 10 years experience in fraud management from financial institution or banking.
- Strong knowledge in business process and able to identify for the potential point to be a fraud cases.
- Background from financial service is a big plus, especially in hire purchase product.
- Strong background and understanding of core business principles.
- Good Command in English (spoken and written)
- Analytical skill.
- Dental insurance (สิทธิการเบิกค่าทันตกรรม)
- Life insurance (ประกันชีวิต)
- Medical insurance
- กองทุนสำรองเลี้ยงชีพ
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- มีเวลาการทำงานที่ยืดหยุ่น
- เครื่องแบบพนักงาน, ชุดยูนิฟอร์ม
- โบนัสตามผลงาน/ผลประกอบการ
Summit Capital Leasing Co., Ltd. is a subsidiary group of Sumitomo Corporation Group (Japan) , providing hire purchase services for mortorcycle as well as registration service for mortorcycle. We are now expanding business and looking for new generation candidate who are energetic, creative and ready to grow with us to work at Bangkok Head Office in the following position :