จังหวัด กรุงเทพมหานคร (เขตจตุจักร)

อัตราค่าจ้าง -

อัตรา -

รายละเอียดงาน
• Maintain enterprise-level fraud risk management policy and framework including monitoring effectiveness of the framework and driving ongoing improvement
• Conduct fraud risk assessments on new product offerings, existing products, and key processes to ensure fraud risks are actively prevented and detected timely and on an end-to- end basis. This includes being a key facilitator in fraud risk workshops and/or fraud thematic reviews
• Present fraud risks, control concerns and proposed remediation actions to the business owners aiming for improving the process and mitigating key risk areas effectively
• Partner with business units in advising and/or implementing the best-in- class tools and processes for fraud prevention, detection, and response
• Develop consolidated fraud KRIs and trend analysis using data analytics for ongoing monitoring and management reports
• Participate in an ongoing fraud risk management communication and training program to foster understanding and awareness of key stakeholders related to fraud risks and mitigation

คุณสมบัติผู้สมัคร

1. Bachelor’s or higher degree in Business, Engineering, Science or related quantitative fields.
2. Minimum of 5 years’ experience in Risk Management Techniques, Processes and Internal control concepts
3. Recognized understanding of fraud management within the banking sector
4. Proficient with Microsoft Offices
5. Good written and verbal English skills

สถานที่ปฏิบัติงาน
ธนาคารไทยพาณิชย์ จำกัด (มหาชน)

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