Fraud Investigation - Bangkok
1 เดือนที่แล้ว
Fraud investigation responsibilities include fraud management, fraud policy development and team leadership. +
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Responsibilities
- To develop/execute Fraud management, Fraud investigation, Policies & Procedures and Minimum Controls Standards.
- Proactively identify fraud incidents that may impact business.
- Analyze and verify suspicious fraud cases to identify patterns, anomalies and process gaps and contribute to the recommendations to fraud detection features
+
Qualifications
+<ul><li>Bachelor's degree or higher in related field</li>< li>Minimum 3 years working experience, focused on Fraud Monitoring or Fraud Related in financial business.</ li></ ul>รายละเอียดงาน
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