Job vacancy Senior Market Surveillance & Fraud Detection

  Job Descriptions 
  -    Monitoring trading transactions to ensure and comply with improper trading of Orbix policy and digital asset law, identify improper trading and report to the regulator. 
  -    Monitoring market depth and liquidity relative to other assets and exchanges; perform market assessment for new asset launches and relaunches following trading halts. 
  -    Coordinate with the Compliance and IT department in task of market surveillance including report and system implementation to comply with the regulator requirements. 
  -    Creating and maintaining operational and tools analytics to support operational effectiveness and tuning the efficiency of our tools. 
  -    On a day-to-day basis, you are expected to be able to take on these roles: research, crypto project management and analysis related to the digital asset industry. 
  -    Transaction Report (UTR) needs to be escalated to the AML team within the established time 
  -    Support the creation and development of fraud processes and procedures for new product offerings. 
  -    Be the point person for external partners regarding fraud inquiries. Investigating cases of possible fraud. Recommends and implements solutions based on analysis of fraud issues. 
  -    Create or support the creation of monthly, quarterly, and ad-hoc reports covering fraud metrics, fraud strategy performance and trends analysis. 
  -    Conduct root cause analysis driving large individual losses or emerging fraud trends, and 
  recommend strategies and controls to mitigate their impact. 
  -    Be familiar with AML regulatory reporting and be able to support the AML team as required. 
  -    Have a strong understanding of the credit union system and what differentiates credit unions from other FI’s. 
  -    Build effective relationships with internal/external stakeholders. 
  -    Set up a proper Market Surveillance team to cover and comply with the regulatory requirements.
  Requirements 
  -    Bachelor’s degree or higher in Economics, Finance, Marketing or related fields. 
  -    At least 3 years of experience in business development, market surveillance, corporate strategy or related issues. 
  -    Fluent in both Thai and English. 
  -    Attention to detail and interest in following the latest regulatory changes. 
  -    Good interpersonal skills: a people person with good presentation skills. 
  -    A team player: collaboration-oriented person who is able to work effectively with different groups of people. 
  -    Experience in digital asset, capital market and financial market will be advantageous and highly versatile, result-oriented, and work independently under pressure. 
  -    Robust knowledge and experience with fraud monitoring and case management tools. 
  -    Aware of and mitigate enterprise risk factors and ensure fraud controls are in place to 
  -    Identify unusual transaction indicators and fraud typologies that is supported by your 
  -    investigative and problem solving skills. 
  -    Ability to handle complex and confidential issues efficiently. 
  -    Utilize data analytics to write meaningful reports and confidently present findings to business partners that will enable them to make informed decisions.  #LI-JACTH
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23 Jan, 2025 (265 days left)