รีวิวบริษัทที่บอก ‘ชีวิตดี งานดี เงินดี สังคมดี’
บริษัท ไทยกรุ๊ป โฮลดิ้งส์ จำกัด (มหาชน)
4
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
Bachelor’s degree in Finance, Law, Business Administration, IT 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.
Proficiency in data analysis tools and fraud detection software.
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.
