Fraud Investigations , Assistant Manager

ลักษณะงาน

• Experienced risk manager, preferably with experience in financial institutions
• Proactive attitude towards fraud risk prevention, maintaining knowledge base
• Project management: deliver RCSAs within SLA timelines
• Being able to draft clear and concise risk statements and control recommendations
• Professionally skeptic, curiosity, critical thinking
• Collaboration and teamwork with other specialists and departments
• Ability to quickly understand new products, processes and systems
• Being able and willing to voice up

คุณสมบัติ

• Bachelor’s degree in Law, Business Administration or a related field
• Minimum of 3-5 years of experience in fraud detection, investigation, and prevention financial services, banking, insurnace or a related industry is advantageous.
• Strong analytical and investigative skills.
• Excellent communication and report-writing skills.
• Strong attention to detail and the ability to handle confidential information.
• Strong problem-solving abilities and critical thinking.
• Ability to work independently and as part of a team
• Resilience and the ability to work under pressure.