Fraud Monitoring and Detection Specialist

Job Description

To identify tools and resistance the consumers and banks in order to corrupted by using bank's product or services in Digital Channel, as well as the extension of monitoring the corrupt network.

• Drive fraud risk strategy and policy across all existing, and future, KBank digital products and or services.
• 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.