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    Fraud Investigations , Assistant Manager

    Full-Time
    Bangkok, Thailand
    Posted: July 6, 2024
    Position Details

    ลักษณะงาน

    • Experienced risk manager, preferably with experience in financial institutions
    • Proactive attitude towards fraud risk prevention, maintaining knowledge base
    • Project management: deliver RCSAs within SLA timelines
    • Being able to draft clear and concise risk statements and control recommendations
    • Professionally skeptic, curiosity, critical thinking
    • Collaboration and teamwork with other specialists and departments
    • Ability to quickly understand new products, processes and systems
    • Being able and willing to voice up


    คุณสมบัติ

    • Bachelor’s degree in Law, Business Administration or a related field
    • Minimum of 3-5 years of experience in fraud detection, investigation, and prevention financial services, banking, insurnace or a related industry is advantageous.
    • Strong analytical and investigative skills.
    • Excellent communication and report-writing skills.
    • Strong attention to detail and the ability to handle confidential information.
    • Strong problem-solving abilities and critical thinking.
    • Ability to work independently and as part of a team
    • Resilience and the ability to work under pressure.

     


    Skills
    Business administration
    Law
    Investigation
    Fraud Detection
    Problem-solving

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Thai Group Holdings logo

    Thai Group Holdings

    37 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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