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 Charoen
Qualifications:
- 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 skills
- Well 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.
