Team Head of Transaction Monitoring and Control/เจ้าหน้าที่บริหารควบคุมและตรวจสอบธุรกรรมรายการ
TMB Bank Public Company Limited
jobsDB ref: JTH300003001220071
- Oversee monitor and investigation all suspected banking transactions such as Credit Card, Debit Card, Branch, Internet Banking, Mobile Internet Banking and ME by TMB.
- Develop preventive measures for proactively reducing the potential for misconduct, fraud or corruption within the TMB operation.
- Manage monitoring daily variances, trending and aged breaks also establish monitoring standard and framework, reconciliation processes / systems and automation
- Develop, implement and utilise transaction monitoring tools in order to ensure fraud prevention processes are fast, efficient and correctly controlled, resulting in sustainable, profitable business growth.
- Bachelor or Master Degree : Business Administrative, Finance, Law, Political Science
- Result-oriented, service minded, leadership, and systematic thinking
- Banking products, Risk Management, Fraud management, Credit processes, Regulatory and Litigation requirements
- Good command of English language
jobsDB will send your application for review directly to TMB Bank Public Company Limited
About TMB Bank Public Company Limited
At TMB , we are committed to Make THE Difference in the Thai banking sector. By empowering our employees to always challenge and improve upon the status quo in everything we do, TMB is in turn able to deliver value to all our stakeholders: our customers, our shareholders, our community and, of course, our employees themselves. For the past five years, TMB has relentlessly transformed into a solid financial institution backed by five consecutive years of earnings growth and we are aggressively approaching the next chapter to do even better. To succeed, we start from our employees to help build and sustain a strong corporate culture where all of us pull in the same direction to optimise the customer experience end-to-end.
TMB is looking for employees who are game changers: people who are passionate about shifting the paradigm and can Make THE Difference in everything we do.