SCB – Siam Commercial Bank

SCB – Siam Commercial Bank

📍 Location: Bangkok, Thailand

Siam Commercial Bank, the first Thai bank, delivers comprehensive financial services, aiming for innovation.

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Fraud Monitoring and Control Specialist

bookmark
4 days ago
🛢️ Workday
Full Time
💼 In-Person
🟢 Entry level (1 Years)
💹 Finance Jobs
💰 Finance
✍️ Full Description
We're committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us. Monitor and analyze customer transactions to identify potentially fraudulent activities.

Requirements

  • Bachelor's degree in Law, Economics, or Business Administration
  • At least 1 year of experience in credit card business
  • Knowledge of civil and criminal law
  • Proficient in English (listening, speaking, reading, writing)
  • Proficient in Microsoft Office 365
  • Ability to work on a shift basis
🔎 Search all JobsAll Jobs at SCB – Siam Commercial Bank
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