Fraud Monitoring - Contract

Job Descriptions:Contact victims to verify details and gather factual information.Coordinate with internal staff to trace financial transactions via the CFR system and assist in suspending suspected accounts.Prepare daily reports on mule accounts and help verify the accuracy of account suspensions.Work in a 7*24 Hr shift rotation, following a 5-days-on, 2-days-off schedule.Work location: UOB Phetkasem Building, near MRT Phasi CharoenQualifications:Bachelor’s Degree in any fields.Min 1 year experience (Fraud, KYC, banking, credit card, loan products is a big plus)Excellence in Microsoft Office (Especially in Excel)Good in analytical and interpersonal skillsWell communication (both in Thai & English)Remark : The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.