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บริษัท ซีเจ มาร์ท จำกัด

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Sep 19, 2024

Fraud Detection

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Bang Rak, Bangkok

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Job Descriptions
Job Description: -Analyze data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance. -Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information. -Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate. -Communicate effectively with the team. -Perform manual fraud review in order to detect fraudulent transactions. -Independently resolve problems that require in-depth investigation and/or research.
Qualifications
  1. Bachelor’s degree or higher in a related field.
  2. At least 1-3 years of experience in Fraud Detection.
  3. Experience in Retail industry a must.
  4. Excellent communication (written and oral) and interpersonal skills
  5. Strategic thinking, able to analyze data to improve performance.
  6. Computer literacy: Microsoft Office
  7. Ability to think strategically and act proactively to create strong trust and confidence with business units.
BenefitsSee all Benefits.
How to apply
1. สมัครผ่าน JobThai 2. สมัครผ่าน E-mail ที่มีการระบุไว้ 3. สมัครผ่านเบอร์โทรศัพท์ที่มีการระบุไว้ 4. สมัคร ณ ที่ตั้งของศูนย์กระจายสินค้าที่ระบุไว้
Contacts
K.Nid
บริษัท ซีเจ มาร์ท จำกัด
Tel. : 061-736-0880
Email : cjmart_02@trustmail.jobthai.com (Email for job application & inquiry)
Location
BTS ช่องนนทรี
Si Lom Bang Rak Bangkok
Directions
BTS ช่องนนทรี ทางออก 1 อาคารสาทรสแควร์
Application Methods
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Easy Form
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งานอื่น ๆ ของบริษัทนี้
Office Hours: Monday-Friday 8:30-18:00For more information: support@jobthai.comAdvertising: sale@jobthai.comFax: 02-480-9988
THiNKNET Co., Ltd. (Head Office)323 United Center Building, 6th Floor, Room 601, Silom Road, Silom, Bangrak, Bangkok 10500
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