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  • Job reference: RMS0225169

Fraud Detection Team Lead

  • Sector: Oil & Gas
  • Location: Thailand
  • Job type: Permanent
  • Date posted: 25/05/2020
  • Duration: 3 month
This vacancy has now been filled.

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The Role:
Responsibilities:
* Preparing a complete fraud management system which includes policies, procedures, priorities, roles and responsibilities.
* Fraud analysts have to maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.
* Analysis fraud pattern and recommending to set up the new fraud detection rules to prevention further deems suspicious transaction.
* Fraud analysts must offer real-time oversight and coverage of the bank's operations.
* Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate.
* Manage and oversee teams of professionals and ensure efficient time utilization.
Qualifications:
* Bachelor's or above in Risk Management, Mathematics, Business, Statistics, or a related field
* 5++ years of experience in fraud in banking, Telco or related.
* Good understanding of how financial products work.
* Proficiency with automated systems monitoring financial transactions.
* Hands-on with strong in analytical, problem solving, and communication skills
* Good command of English both written and spoken.

About Fircroft:
Fircroft has been placing people in specialist technical industries for over 50 years, focusing on mid to senior level engineers for contract and permanent roles worldwide. By applying for this job you give consent for Fircroft to contact you, via email & telephone, to discuss your application along with future positions and Fircroft's services.

Fircroft is registered as a Data Controller with the Information Commissioner as required under the General Data Protection Regulation 2016/679. Fircroft will only process your personal data for the specific purposes of managing your application.

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