Job Description Develop fraud management strategies, annual plans, and operational frameworks in alignment with the... (SLAs) for fraud management activities to ensure operational effectiveness and adherence to international standards...
. Job Posting Location Nonthaburi Job Summary Fraud Prevention & Detection Summary Analyze data to identify suspicious patterns... Develop tools and systems for fraud detection Create reports and recommendations based on findings Collaborate with the...
Job Description Develop fraud management model e.g. Customer Transaction Frauds, Fraud detection, etc. by using...++. Intermediate level of SQL. Positive attitude and Team-working mindset. Experienced in working with Fraud management, Data...
's product or services in Digital Channel, as well as the extension of monitoring the corrupt network. Drive fraud risk strategy... best practice and technologies for detecting suspicious transactions in our digital products/services. Prepare the fraud...