Fraud Strategy Manager
- Establish and continuously improve the materials and tools used for all credit products' protection against both internal and external fraudulent transactions efficiently i.e. daily report, Fraud detection system, etc.
- Control the work operations of Retail Loans and define strategies to recover all the compliant cases from outlet members in order to lessen the business's fraudlent loss.
- Arrange the fraudulent prevention training course and program to related parties including call center, underwriting, authorization, and collections.
- Analyze high risk and suspicious customer group's behavior for detecting fraudulent case in advance.
- Coordinate and collaborate with Products, Marketing, Operation, Collection to amend the Fraud policies/ strategies to balance fraud loss and revenue.
- Build up strong relationship with external parties such as the government officials (Metropolitan police Bureau, Crime suppression Devision, Department of Special Investigation, Department of Public Prosecurtion) in order to conduct investigation processes.
- Be a bank representative to join the meeting with Thailand Fraud Working Group team, Visa International and Master Card Worldwide in order to consult and share information altogether with fraudulent prevention measure.
- Be bank's internal control committee in order to investigate against the crime within the bank
อัตรา ไม่ระบุ
เงินเดือน ไม่ระบุ
ธนาคารธนชาต จำกัด (มหาชน)
จังหวัด กรุงเทพมหานคร
วันที่ 25 เม.ย. 2555
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