Skills:

Risk Management, English

Job type:

Full-time

• Plan and support internal audit strategies in Cyber Security part (Cyber Security is the practice of defending computers, servers, mobile devices, electronic systems, networks, and data from malicious attacks).
• Lead a Cyber Security Audit team to ensure output through implementation of work standards and report to top management.
• Identify potential Cyber Security Risk and convince others in the organization to accept complete proposals and recommendation.
• Master s degree in Computer Engineering, Computer Science, Information Technology.
• Experience At least 7 years such as Information Security Management, Information Risk Management, IT Audit Management, ICT Security, Cloud Security, or in a related field.
• Professional certificates of CISA (Certified Information Systems Auditor), CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager) are advantage.
• Background in technical knowledge of Cyber Security Audit.
• Good command in English.

Job type:

Full-time

• ตัวแทนบริษัทในการบริหารจัดการ การกำกับดูแลของ กสทช. ให้เกิดประโยชน์กับบริษัท
• กำหนดแนวทางในการออกระเบียบ แนวปฎิบัติที่เหมาะสมกับการดำเนินธุรกิจของบริษัท
• สร้างเสริมความสัมพันธ์อันดีกับ กสทช. เพื่อให้เกิดประโยชน์กับการดำเนินธุรกิจสร้างเสริมความสัมพันธ์อันดีกับ หน่วยงานภาครัฐที่เกี่ยวข้องกับธุรกิจบริษัท เพื่อให้เกิดประโยชน์กับการดำเนินธุรกิจ
• ส่งเสริม แผนงานของบริษัทฯ ให้สามารถดำเนินการได้อย่างสอดคล้องกับหน่วยงานภาครัฐที่เกี่ยวข้องกับธุรกิจบริษัท.
• วุฒิการศึกษา ปริญญาตรีขึ้นไป สาขาการบริหาร, การจัดการ, นิติศาสตร์, รัฐศาสตร์ หรือสาขาอื่นที่เกี่ยวข้อง
• สามารถปฎิบัติงานนอกสถานที่ได้, เดินทางต่างจังหวัดได้
• มีบุคลิกที่ดี สามารถแก้ปัญหาเฉพาะหน้าได้ดี มีไหวพริบปฎิภาณ
• หากมีประสบการณ์ติดต่อหน่วยงานราชการ, Marketing, Business Development จะพิจารณาเป็นพิเศษ.

Job type:

Full-time

• สร้างความสัมพันธ์เชิงกลยุทธ์กับพันธมิตร และ Smart SMEs/Startup community พร้อมทั้งรักษาความสัมพันธ์เดิมที่มีอยู่.
• ค้นหาและประเมินโอกาสความร่วมมือที่ส่งเสริมผลประโยชน์ของทั้งสองฝ่าย โดยมุ่งเน้นการสร้างความสัมพันธ์เชิงลึกที่ช่วยให้ AIS เข้าถึง insight ของผู้ประกอบการ.
• เจรจาและจัดทำข้อตกลงที่สร้างมูลค่าเพิ่มเชิงความสัมพันธ์กับกลุ่มผู้ประกอบทางทั้ง Startup และ SME.
• Engagement & Representation.
• เป็นตัวแทนของแผนกร่วมกับ Line Manager เพื่อนำเสนอในงานสัมมนา อีเวนต์ หรือการประชุม เพื่อยกระดับภาพลักษณ์ของ AIS ในสายตาของ Smart SMEs/Startup Community.
• ถ่ายทอดคุณค่าและสร้างความประทับใจให้กับผู้มีส่วนได้ส่วนเสียทั้งภายในและภายนอก.
• Collaboration & Strategic Alignment.
• ทำงานร่วมกันในแผนกเพื่อพัฒนาโครงการที่สอดคล้องกับกลยุทธ์การเติบโตและการขยาย Smart SMEs/Startup connection.
• ออกแบบและดำเนินการแนวทางใหม่ที่ส่งเสริมความร่วมมือในระยะยาว เพื่อยกระดับความรักและความเชื่อมั่นของ Smart SMEs/Startup ต่อ AIS.
• Monitoring & Evaluation.
• ประเมินผลลัพธ์ของโครงการและความร่วมมืออย่างต่อเนื่อง.
• รายงานผลความคืบหน้าพร้อมนำเสนอแนวทางปรับปรุงให้กับ Line Manager และผู้บริหาร.
• Education
• ปริญญาตรีหรือโทในสาขาที่เกี่ยวข้อง เช่น ธุรกิจ หรือมีประสบกรณ์ทำงานตรงทางด้าน partnership.
• Experience.
• มีประสบการณ์ 3-7 ปี ในงานด้าน Business Development, Partnerships Management, หรือ Community Engagement โดยเฉพาะในบริบทของ Smart SMEs/Startup
• หากมีประสบการณ์ที่สามารถเจรจาและปิดดีลเชิงกลยุทธ์กับพันธมิตรทางธุรกิจ จะได้รับการพิจารณาเป็นกรณีพิเศษ
• หากมีประสบการณ์ในการนำเสนอหรือพูดในงานสัมมนา อีเวนต์ หรือประชุมอุตสาหกรรม จะได้รับการพิจารณาเป็นกรณีพิเศษ.
• Skills
• ทักษะการสื่อสารและการเจรจาต่อรองที่ยอดเยี่ยม พร้อมความสามารถในการสร้างความสัมพันธ์เชิงลึก
• ความมั่นใจและความสามารถในการพูดในที่สาธารณะ (Public Speaking)
• มีความคิดสร้างสรรค์และทักษะในการออกแบบโครงการใหม่ที่ตอบโจทย์ทั้งองค์กรและพันธมิตร.
• Personality & Traits
• บุคลิกภาพน่าเชื่อถือ และสามารถสร้างความประทับใจให้กับกลุ่มผู้ประกอบการ StartUp และ SME
• มีความคิดเชิงกลยุทธ์และความสามารถในการมองเห็นภาพรวมในระยะยาว
• เป็นคนที่ชอบการเชื่อมโยงคนและสร้าง connection เพื่อสร้างคุณค่าร่วม.
• Additional Requirements
• มีความสนใจในระบบนิเวศ (ecosystem) ของ Smart SMEs/Startup ในประเทศไทย
• สามารถเดินทางเพื่อเข้าร่วมงานสัมมนาและประชุมทั้งในประเทศและต่างประเทศ
• มีทักษะภาษาอังกฤษที่ดีทั้งการพูดและเขียน.

Experience:

3 years required

Skills:

Adobe Illustrator, Data Analysis, Adobe Photoshop, Microsoft Office, English

Job type:

Full-time

• วางแผนกลยุทธ์ การสื่อสารเพื่อภาพลักษณ์องค์กร ทั้งด้าน Business Image และ Corporate Image.
• ดำเนินการ กำกับดูแล และประเมินผลการทำประชาสัมพันธ์เพื่อภาพลักษณ์องค์กร.
• ประสานงานกับ Business Unit และ Marketing Communication เพื่อ align content ในการวางแผนการทำประชาสัมพันธ์.
• สร้างความสัมพันธ์กับพันธมิตร เพื่อสร้าง Initiative ใหม่ๆในการทำประชาสัมพันธ์.
• รับผิดชอบการบริหารจัดการ Event ในส่วนของ corporate activity เพื่อการประชาสัมพันธ์.
• บริหารจัดการการสื่อสารในภาวะวิกฤติ (Crisis Communication).
• ยกระดับงานด้าน corporate Communication สู่ In House Digital Corporate Communication.
• Bachelor's or Master's degree of Communications or Marketing Communications or a related field.
• Experience at least 3 years in Corporate Communication, Account Executive (AE), Content.
• Has analytical skill. Basic knowledge of data analytics is a plus but not necessarily.
• Good presentation and communication.
• Fluent in English both reading, writing, and speaking.
• Knowledgeable in MS Office: Word, Excel, PowerPoint. Basis adobe illustrator and photoshop are a plus.
• High ability to work under pressure with flexibility and open-mindedness.

Skills:

Accounting, Finance, Financial Analysis

Job type:

Full-time

• Conduct thorough financial planning and business analysis to support strategic initiatives.
• Analyze financial information and prepare detailed reports to aid in decision-making.
• Utilize financial data to develop and monitor budgets, forecasts, and financial models.
• Interpret financial statements and provide insights to improve financial performance.
• Collaborate with cross-functional teams to gather relevant data and ensure accuracy in financial reporting.
• Assist in the development of long-term financial strategies and objectives.
• Stay updated with market trends and economic conditions to provide accurate financial forecasts.
• Present financial findings and recommendations to senior management and stakeholders.
• Bachelor s degree in Accounting, Finance, or a related discipline.
• Proven experience in interpreting financial statements, accounting data, and financial information.
• Expertise in Financial Planning and Business Analysis.
• Strong Analytical Skills with solid Finance and Accounting knowledge.
• Advanced proficiency in financial analysis, modeling, and forecasting.
• Minimum of 5 years of experience in related fields.
• Excellent communication, problem-solving, and decision-making abilities.
• Professional certifications such as CFA or CPA are advantageous.

Skills:

Assurance, Compliance

Job type:

Full-time

• Conduct detailed analysis of Enterprise Service revenue to identify trends in products and services within AIS Group.
• Verify the accuracy and completeness of revenue collection, promotion packages, and new services to ensure compliance with business conditions.
• Develop appropriate QA measures to minimize revenue loss and operational errors.
• Detect and investigate irregularities affecting revenue, such as real loss, opportunity loss, and fraud.
• Collaborate with relevant departments to address and rectify issues impacting revenue.
• Ensure the accuracy of service charges, promotion packages, and offerings for enterprise customers.
• Review and validate the calculation of postpaid voice, IDD, and IR services in the RBM system to prevent revenue loss.
• Utilize data analytics skills to analyze data from various sources, reflecting trends, performance, and efficiency of products and services.
• Prepare analysis reports to support management in strategy formulation and risk assessment.

Skills:

DevOps, Compliance, Industry trends, English

Job type:

Full-time

• Design and deploy scalable, highly available, and fault-tolerant cloud architecture solutions that meet business objectives.
• Collaborate with software developers, engineers, and stakeholders to understand requirements and translate them into scalable cloud architectures.
• Evaluate and recommend cloud technologies and services to ensure optimal performance, security, and cost-efficiency.
• Develop architecture blueprints and detailed documentation.
• Implement best practices for cloud security and ensure compliance with regulatory requirements.
• Monitor cloud infrastructure and troubleshoot issues as they arise.
• Stay current with industry trends, technologies, and best practices related to cloud computing.
• Bachelor s degree in Computer Science, Information Technology, or a related field (Master s degree preferred).
• Thai Nationality.
• Proven experience as a Cloud Architect or similar role in designing and implementing cloud solutions.
• In-depth knowledge of at least 1 cloud computing services (e.g., AWS, Azure, Google Cloud) and cloud architecture patterns.
• Strong understanding of networking, security, and data management concepts in cloud environments.
• Experience with containerization (e.g., Docker, Kubernetes) and microservices architecture.
• Excellent problem-solving skills and ability to work independently as well as in a team environment.
• Strong communication and interpersonal skills.
• DevOps Engineer - New grads are welcome!.
• Design, develop, and maintain DevSecOps toolchain, CI/CD reference pipelines.
• Frontend/Backend code development and in actual writing code, fixing errors, adapting to hardware, improving performance, developing interfaces, performing optimisation and migration to target cloud.
• Support development team for CI/CD pipeline implementation and toolchain usage.
• Ensure deployment automation display a high degree of repeatability, traceability and ease of use.
• Conceptualise, design and implement the DevSecOps architecture, Assess the interface between applications and tools to addressing gaps in DevSecOps functionality.
• Provide applicable existing documentation, application architectures, systems diagrams, integrations, infrastructure asset documentations.
• Bachelor's Degree or higher in Engineering, IT.
• 0-5 years of experience in digital transformation/cloud modernization in DevSecOps domain.
• Good command of English and English presentation skills.

Experience:

2 years required

Skills:

Python, SQL, Tableau, Quantitative Analysis

Job type:

Full-time

• Understanding of business problems forgathering/analyzing/designing the data to solve the problems from end-to-end process.
• Excellent in written and verbal communication skills for coordinating across teams.
• Analyze large amounts of information to discover trends and patterns.
• Lead the analytics group in management of projects and experiment designing, implementing innovative Predictive Models, implementing innovative analytic solutions or driving outstanding results.
• Proficient in common data science toolkits (R, Python) and using SQL languages.
• Experience using business intelligence tools (e.g. Tableau) and data frameworks (e.g. Hadoop).
• Good applied statistics skills, such as distributions, statistical testing, regression, etc.
• At least 2-3 year in Business Intelligence/Data Analytic.
• Proficiency in statistical analysis, quantitative analytic, forecasting/predictive analytic, experimental design and optimization algorithms.
• Technical expertise regarding data modeling, data mining, segmentation techniques, unstructured data skills, and other data science.
• Programming skills in big data frameworks and statistical modeling such as SAS, R, and Python, CE Techniques.
• Experience in data visualization tools.
• Knowledge/experience in machine learning.
• Domain knowledge of mobile, network and telecommunication technology and services would be advantageous.

Experience:

3 years required

Skills:

Microsoft Azure, SQL, UNIX, Python, Hadoop

Job type:

Full-time

• Develop data pipeline automation using Azure technologies, Databricks and Data Factory.
• Understand data, reports and dashboards requirements, develop data visualization using Power BI, Tableau by working across workstreams to support data requirements including reports and dashboards and collaborate with data scientists, data analyst, data governance team or business stakeholders on several projects.
• Analyze and perform data profiling to understand data patterns following Data Qualit ...
• 3 years+ experience in big data technology, data engineering, data analytic application system development.
• Have an experience of unstructured data for business Intelligence or computer science would be advantage.
• Technical skill in SQL, UNIX and Shell Script, Python, R Programming, Spark, Hadoop programming.

Experience:

2 years required

Skills:

Software Development, UNIX, Linux, Project Management, node.js

Job type:

Full-time

• System implementation and operations platform.
• System maintenance platform such as Inhoue-platform, Cloud platform.
• System monitoring and problem solving for handling customer complaints.
• System operation & planning middleware platform,.
• Support deploy application and service, monitor service response time and success rate, corperate with vendor to fix application/software bug.
• Service improvement and capacity expansion.
• System integration test and prove that the software meets major architectural requirements.
• Support complaint and problem solving (Corrective, Detective and Preventive).
• Support NOC which is our 1st-tier team for 24hr during on call period.
• Collaborate with internal and external teams to achieve the company goals.
• Work with business units to lunch IT strategies and to improve current IT implementations.
• Identify opportunities for process improvements and innovation.
• Computer and operating systems(LINUX, UNIX, Windows).
• Hardware and software management.
• Cloud operations (AWS, AZURE, VMware).
• Database management.
• DevSecOps.
• Understanding of IT security, infrastructure, and governance.
• Web platforms.
• Network administration. - Project and product management.
• Problem Solving (Corrective, Detective and Preventive).
• Knowledge, Skills and Competencies.
• Bachelor s degree or Master s degree in information technology, computer science, computer engineering, software engineering, or related field.
• At least 2 year experiences in software development.
• Experience in System admin or System operation field at least 2-3 years in Cloud platform, Fundamental OS [UNIX/Linux/Windows], Database SQL, No SQL, Programming language (especially JAVA, Python, Nodejs, Angular), OTT streaming, Basic GSM network is preference.

Experience:

2 years required

Skills:

Problem Solving, node.js, Software Development

Job type:

Full-time

• Analyze business requirements and create functional specifications, from architecture down to database schema and software components / classes.
• Design and develop features/APIs/Solutions, as well as integration, flow for the platform.
• Discuss the design solution with related team such as Product Owner, Business Analyst, System Analyst, Vendor, Developer, Legacy System teams.
• Develops solution by preparing and evaluating alternative workflow solutions.
• Coordinate with developers, architectures, product owner, business analyst, vendors and related teams.
• Validates results by testing programs.
• Work with QA and software testing teams.
• Support production incidents together with developer and operation team.
• Qualifications, Knowledge, Skills and Competency.
• Bachelor s degree or Master s degree in Information Technology, Computer Science, Computer Engineering, Software Engineering.
• Full working rights for Thailand.
• Strong problem-solving, and analytical skills combined with an ability to communicate with business and technical teams.
• At least 2 year of experience working in Software development / system integration / system analysis area.
• Has experience in Back-End Development / Node.js is a plus.
• Ability to work under pressure and to tight deadlines.

Experience:

7 years required

Skills:

Management, UI / UX, Negotiation

Job type:

Full-time

• Innovative Product Design: Create cutting-edge lending solutions tied to telecom (e.g., new phone financing, innovative subscription bundles, and service upgrades).
• UX/UI Journey Innovation: Design frictionless, personalized customer journeys from loan application to repayment across apps and digital platforms.
• Integrated Customer Offers: Launch unique convergence packages that bundle loans with telecom plans, unlocking new experiences like instant device upgrades or premium data plans.
• Strategic Partnerships: Collaborate with telecom and partners to align goals and develop innovative, future-proof solutions.
• Performance Excellence: Track KPIs, loan performance, and user engagement to ensure sustainable growth.
• Compliance & Risk Management: Balance innovation with compliance, ensuring all solutions meet telecom and financial regulations.
• Education: Bachelor s degree (MBA preferred).
• Experience: 7+ years in product management, lending, telecom, or fintech.
• Skills:Expertise in UX/UI journey design and digital experience optimization.
• Visionary thinker with strong leadership and strategic capabilities.
• Excellent negotiation and stakeholder management skills.
• Industry Knowledge: Familiar with telecom ecosystems, digital lending, and mobile financing platforms.

Experience:

5 years required

Skills:

UI / UX, Finance, Management, Project Management

Job type:

Full-time

• KYC Strategy: Develop and implement a comprehensive KYC strategy tailored for telecom-linked VB products, ensuring compliance and efficiency.
• User-Centric Onboarding: Create intuitive onboarding processes that enhance customer satisfaction while centralizing consent for future use.
• UX/UI Journey Design: Collaborate with design teams to craft engaging customer journeys across telecom service channels.
• Data Management: Oversee accurate customer data collection and compliance with regulatory requirements, including data structure and retrieve for future usage.
• Cross-Functional Collaboration: Align KYC processes with marketing and product strategies through close collaboration with telecom partners and internal teams.
• Education: Bachelor s degree in Finance, Business, or related field (MBA preferred).
• Experience: 5+ years in KYC, compliance, or onboarding roles, preferably in telecom or financial services.
• Skills:Strong grasp of UX/UI design and customer journey optimization.
• Excellent logical articulation, analytics and project management skills.
• Outstanding communication abilities to engage stakeholders effectively.
• Industry Knowledge: Familiarity with telecom products, KYC regulations, and digital onboarding solutions.

Experience:

7 years required

Skills:

Negotiation, UI / UX, Project Management, Business Development

Job type:

Full-time

• Product Strategy: Define product vision, roadmap, and go-to-market strategy.
• Customer Value: Create bundled offers (e.g., rewards, cashbacks) to enhance engagement.
• UX/UI Journey Design: Lead the design of seamless customer journeys across digital touchpoints.
• Partnerships: Collaborate with telecom partners to align goals and ensure smooth execution.
• Performance Management: Set KPIs, monitor financials, and ensure product profitability.
• Compliance: Ensure alignment with financial and telecom regulations.
• Education: Bachelor s degree in Business, Marketing, or related field (MBA preferred).
• Experience: 7+ years in product management, business development, or telecom/financial services.
• Skills:Strong leadership, strategic thinking, and project management.
• Expertise in UX/UI journey design and customer experience optimization.
• Excellent communication and negotiation skills for internal and external stakeholders.
• Industry Knowledge: Familiarity with telecom prepaid systems and digital banking platforms.

Experience:

5 years required

Skills:

UI / UX, Project Management, Creativity, Social media

Job type:

Full-time

• Visionary Marketing: Craft and execute bold marketing strategies that revolutionize the promotion of telecom-linked VB products.
• Campaign Mastery: Design and launch data-driven campaigns that captivate and retain customers, driving engagement and loyalty.
• UX/UI Journey Innovation: Partner with design teams to create intuitive and engaging customer journeys across all telecom service touchpoints.
• Integrated Communication: Ensure a cohesive brand voice across digital, social, and email platforms, amplifying impact and reach.
• Strategic Partnerships: Collaborate with telecom partners to co-create compelling marketing initiatives and maximize cross-promotional opportunities.
• Education: Bachelor s degree in Marketing, Business, or related field (MBA preferred).
• Experience: 5+ years in marketing or campaign management, ideally within telecom or digital sectors.
• Skills:Expertise in UX/UI design and creating memorable customer journeys.
• Exceptional analytical, creative, and project management skills with a knack for innovation.
• Outstanding communication and collaboration abilities to inspire cross-functional teams.
• Industry Knowledge: Deep understanding of telecom products and cutting-edge marketing strategies.

Experience:

3 years required

Skills:

Procurement, Network Infrastructure

Job type:

Full-time

• Design & Develop solution to cover all required FBB & WIFI core network area and fulfill business and service requirement for Consumer, SME, Enterprise & FMC.
• Determine cost structure and propose best practice investment efficiency and control investment within assigned annual budget.
• Engage in exploration on new technology FBB & WIFI core network, data center and IT related system, which can lead to fulfill business requirements, evaluation and short listed for future procurement.
• Design and Develop network planning and operation tool to digitalize planning & operation process.
• Bachelor or higher degree in Computer, IT, or Telecom Engineering.
• At least 3-10 years experience in Mobile operator, Broadband network company especially in core network domain.
• Strong knowledge in Core Network (MPLS, BNG, DPI,CGN, DHCP, AAA) & IT System Infrastructure (Switch, Load Balance, Firewall/WAF, Server, Storage) Design/Planning.

Experience:

8 years required

Skills:

Cloud Computing, RESTful, JSON, SQL

Job type:

Full-time

• Performing IoT service architecture design for IoT/M2M/MEC platforms and IoT/M2M/MEC Application.
• Implementing IoT / M2M / MEC platforms and IoT/M2M/MEC Application.
• Detail Planning of IoT /M2M / MEC platforms.
• Monitoring performance of IoT / M2M / MEC platforms and services.
• Performing platform configuration and changes - Performing fault handling and preliminary troubleshooting.
• Testing IoT/M2M/MEC services together with MKT and customers - Solving customer complaints & disputes.
• Supporting routine activities related to IoT platforms and services - Coordinate internal department and third parties/vendors for execution of projects.
• Job Descriptions: Charging and Billing System.
• Efficiently oversee and monitor the charging and billing systems, covering servers, networks, databases, and applications.
• Swiftly identify and troubleshoot any issues with charging and billing systems, ranging from hardware failures to software bugs, security breaches, or network outages.
• Execute preventive maintenance tasks, backup procedures, and disaster recovery plans to safeguard seamless business operations during emergencies.
• Collaborate with vendors and service providers to procure, install, and update equipment and software to maintain optimal system performance.
• Methodically document and update procedures and work instructions to ensure alignment with industry standards and regulations.
• Bachelor or master s degree in computer and Telecommunication Engineering, Computer Science, IT or in a related field.
• 8 - 13 years of experience in the Computer or Telecommunication field.
• Good Knowledge on cloud computing & edge computing technology.
• Good understanding on infrastructure technic that related of TCP/IP, Switch, Router, Firewall, LBS, and DNS.
• Good understanding technic that related of IoT/M2M/MEC Network Protocols - HTTP, HTTPS, Restful, MQTT, COAP, JSON objects, API, SNMP.
• Operating System knowledge: Linux-Redhat, CenOS, Windows Server.
• Database knowledge - Mongo DB, NoSQL DB, SQL, PostgreSQL.
• Good understanding of Docker and Kubernetes operations.

Skills:

Data Analysis, Analytical Thinking, High Responsibilities

Job type:

Full-time

• Analyze data and provide business insight.
• Assess risk and design mitigation actions based on data insight.
• Design dashboards / predictive models for decision-making management.
• Lead and Supervise team by projects.

Experience:

1 year required

Skills:

Sales, Business Development, Customer Relationship Management (CRM), Negotiation, English

Job type:

Full-time

• Act as business consultant to suggest the most suitable digital payment solution to empower merchants/partners for digital commerce.
• Close sales to achieve individual sales target.
• Gather pain points/new requirements from new potential merchants/partners to explore with product development team together with maintain good relationships with existing merchants/partners and seek for new opportunities from their new channels or products/services.
• Bachelor s degree in business administration, business-related fields, engineering/digital related technology/sciences fields.
• At least 1-2 years of experience in sales/business development, preferably in payment/financial related services.
• Analytical and problem-solving skills with adaptive business acumen.
• Sales management and negotiation skills.
• Client relationship management skill.
• Good command in English is a plus.

Experience:

2 years required

Skills:

Risk Management, Microsoft Office, Data Analysis

Job type:

Full-time

• Transaction Monitoring:Analyze transactions in real-time using fraud detection tools and rules.
• Identify suspicious activity based on pre-defined risk profiles and behavioral patterns.
• Investigate flagged transactions and determine their legitimacy.
• Escalate high-risk cases to the Fraud Management team for further investigation.
• Fraud Investigation:Gather and analyze evidence related to suspected fraudulent activity.
• Conduct research to identify potential fraud schemes and perpetrators.
• Document findings and recommend appropriate actions, such as blocking accounts, recovering funds, or reporting to law enforcement.
• Collaborate with internal teams (customer support, risk management) to resolve cases effectively and efficiently.
• Data Analysis & Reporting:Analyze fraud trends and patterns to identify emerging threats and adjust detection rules accordingly.
• Generate reports on fraud activity, providing insights to the Fraud Management team and senior management.
• Track and measure the effectiveness of fraud prevention and detection measures.
• Stay Informed:Stay up-to-date on the latest fraud threats, trends, and best practices.
• Participate in ongoing training and development opportunities to enhance your skills and knowledge.
• Minimum of 2-3 years of experience in fraud analysis or a related field.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and ability to identify anomalies in data.
• Proficient in Microsoft Office Suite,SQL language and data analysis tools.
• Understanding of fraud detection and prevention techniques preferred.
• Effective communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Bachelor's degree in business administration, finance, IT, engineering, or a related field preferred.