Fraud Operation Manager (Virtual Bank)
Advanced Info Service PLC. (BP1)- Review, verify, and approve account freezing and unfreezing orders from authorized government agencies including police and Anti-Money Laundering Office, with final assessment of legal basis, authority of requesting agency, and compliance with regulatory requirements before authorization
- Manage and allocate fraud support workload to team members based on daily request volume and priority requirements
- Coordinate with government officials and regulatory authorities to provide status reports and ensure compliance with legal requirements
- Ensure all operational activities comply with Bank of Thailand regulations, relevant Thai banking laws, and internal compliance policies.
- Bachelor's degree in Business Administration, Finance, Banking, Law, or related field
- Minimum 7 years of experience in banking operations, with at least 3 years in supervisory role
- Strong experience in regulatory compliance, government coordination, and fraud support operations
- Quick learner with strong adaptability to rapidly acquire new skills and knowledge in fraud support operations, with technology-savvy approach and confidence in working with digital systems and platforms essential for virtual banking environment
- Detail-oriented and meticulous approach to work with strong attention to accuracy and thoroughness in all operational activities, with ability to work under pressure and meet strict regulatory deadlines
- Strong analytical and problem-solving skills for handling complex regulatory compliance issues
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ค่าทำงานล่วงเวลา
- ค่าทุนการศึกษา
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- ลาบวช
- เงินช่วยเหลือฌาปนกิจ
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี
Advanced Info Service PLC. (BP1)AIS remains committed to its vision of “To become the most-admired Digital Life Service Provider in
Thailand” through the following missions:
Vision
“Deliver superior products and services that enrich people’s daily lives and
improve enterprise capabilities and efficiency.”
Missions
• Enhance customer intimacy through the best customer experience.
• Drive entrepreneurship and employees’ professionalism, and promote a positive, lively and agile work culture.
• Build win-win growth for all stakeholders.










