Ascend Group Co., Ltd.
jobsDB ref: JTH300003001255957
- Analyze and verify suspicious fraud cases referred from ASCEND services (i.e. wallet, epin,e-commerce, money transfer, and merchant acquirer) and fraud attributes to identify linked cases.
- Perform investigation of fraud case from fraud management system, contact center and other channels of which fraud is raised and revert the result within SLA
- Professional contact with customer or concerned parties to resolve disputation within SLA
- Understand fraud operation process and Communicate skill to support Management their discoveries for further, in-depth investigations.
- Proactively conduct investigations with the goal of developing cases to a successful conclusion. This will involve identifying trends and patterns.
- Analysis data and Preparing fraud investigation performance monthly or ad hoc report to management
- Able to support for emergency case
- 3(+) years’ work experience in Fraud Investigations, Fraud analyst or Fraud monitoring in Financial Services or Banking fields (is preferred)
- Excellent communication (verbal and written) and analytical skills to respond and process incoming fraud referrals from internal/external business partners.
- Strong negotiation, good attitude, service mind and team work
- Bachelor Degree in Law,business administration, finance or economics
jobsDB will send your application for review directly to Ascend Group Co., Ltd.
About Ascend Group Co., Ltd.
Ascend Group Co., Ltd. is a subsidiary of True and C.P groups, our business is focusing on digital businesses.
Our portfolio currently includes
- E-Commerce: weloveshopping, iTrueMart
- E-Payment: True Money
- E-Service: Egg Digital, iService, True ID, True Application Center
- IDC: True Internet Data Center
We provide world-class infrastructure, enabling efficient e-Commerce and digital businesses
Come and Join us!
You will be a part of great Software Development team in Thailand. Apply today, the fantastic jobs are waiting for you.