Fraud Detection
บริษัท ธนาคารกสิกรไทย จำกัด (มหาชน)- To develop, ensure and maintain best practice and technologies for detecting suspicious transactions in our digital products/services.
- Prepare the fraud investigation report and collaborate with related divisions to address and manage the suspicious case/ issues.
- Research and analyze past corruption incidents in order to establish and design suspicious monitoring metrics.
- Manage and consult with an outsourcing team to undertake practice fraud monitoring in accordance with the process and regulations.
- Bachelor's Degree in Engineering, Information Technology, Business Administration, or related field.
- At least 3 years of experience in fraud monitoring, fraud investigation with Banking or Financial background.
- Work well in demanding situations with a positive resolution and the ability to keep secrets.
- Good computer, interpersonal and leadership skills.
- Excellent command of English both speaking and writing is necessary.
- Able to work real-time monitoring
- กองทุนสำรองเลี้ยงชีพ
- โบนัสตามผลงาน/ผลประกอบการ
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KBank has placed our importance on the caring of our employees. We believe a positive work environment, skill development, creation of motivation, good occupational health practices, and attractive welfares can drive employees to perform their duties at their fullest potential. This will, in turn, bring about impressive services rendered to our customers and general public, making KBank performance achieve the goal with sustainable growth.