Head of Fraud Prevention

What you’ll Do:

• Ensure adherence to all regulatory requirements (BSA/AML, KYC) and internal policies and procedures.
• Monitor and maintain operations to comply with relevant laws, regulations, and industry standards related to risk management, fraud prevention, and debt collection.
• Collaborate with internal stakeholders to ensure effective risk management, fraud prevention, and debt collection practices are integrated into business processes and procedures.
• Lead and oversee the development and implementation of fraud detection and prevention activities.
• Develop and implement debt collection strategies to manage delinquent accounts, reduce bad debt, and maximize recoveries.
• Develop and deliver training programs to educate employees on risk management, fraud prevention, and debt collection practices.
• Conduct regular risk assessments and implement controls to mitigate identified risks.
• Provide regular reports and updates on risk management, fraud prevention, and debt collection activities to senior management and the Board of Directors.
• Continuously evaluate and improve risk management, fraud prevention, and debt collection processes to ensure they are effective and efficient.

What you’ll Need:

• Bachelor's degree in business administration, finance, law, or a related field.
• At least 10 years of experience in fraud prevention, debt collection, or a related field.
• At least 5 years of experience in the Banking industries
• In-depth knowledge of risk management, fraud prevention, and debt collection practices.
• Experience working in a regulated environment and strong analytical and problem-solving skills.
• Ability to work effectively in a fast-paced, dynamic environment.
• Strong decision-making skills and proven track record of leadership.
• Good organizational, prioritization, and time-management skills.
• Self Motivated individual with excellent analytical and organizational skills.
• Excellent verbal and written communication skills in Thai and English, including the ability to communicate complex information clearly and concisely.