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Assistant Manager, CCO Fraud Management TH at CIMB Thailand

Bangkok, Bangkok, Thailand -

Full Time

Start Date

Immediate

Expiry Date

21 May, 26

Salary

0.0

Posted On

20 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Management, Credit Applications, Investigation, Reporting, Data Analysis, Risk Management, Compliance, KPI Achievement

Industry

Financial Services

Description

Perform daily reviewing on suspicious credit applications detected by false positive clearing and assign the cases to Application Monitoring team for further investigation. Coordinate with Application Monitoring team on suspicious cases for further investigation. Gathering and provide MIS report and analytical/statistical fraud data for Management as timely manner. To meet the KPI’ s set by the management at all times Provide support team on risks and compliance materials i.e. RCSA, KRI, BCM etc. Others Management’s assignment.

Responsibilities

The role involves the daily review of suspicious credit applications flagged by false positive clearing, assigning these cases to the Application Monitoring team for deeper investigation. Additionally, the manager must gather and provide timely MIS reports and analytical fraud data to management.