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Fraud Investigation Specialist

Chatuchak Permanent Work from Home or Hybrid View Job Description
This Fraud Investigation role in a start-up Fintech is based in Bangkok and involves identifying, investigating, and mitigating fraudulent activities within business services. The position offers an opportunity to work on critical fraud prevention strategies while ensuring compliance with relevant regulations.
  • Buy Now Pay Later services
  • Start-up fintech business

About Our Client

A digital lending and Buy Now, Pay Later (BNPL) platform that allows consumers to make purchases and pay in installments, access cash loans, and pay bills through a mobile app.

Job Description

  • Identify and analyse fraudulent activities to minimise risk and financial loss.
  • Develop and implement fraud detection and prevention strategies.
  • Conduct thorough investigations into suspected fraudulent transactions.
  • Collaborate with internal teams to ensure compliance with regulatory standards.
  • Prepare detailed reports and documentation of investigations.
  • Recommend process improvements to enhance fraud detection systems.
  • Monitor and assess potential fraud risks in real-time.
  • Provide training and guidance to staff on fraud prevention measures.

The Successful Applicant

  • Strong analytical skills and attention to detail.
  • Experience in fraud detection, investigation, or a related field.
  • Knowledge of regulatory requirements in Banking & Financial Services.
  • Ability to handle confidential information with integrity.
  • Excellent communication and report-writing skills.
  • Proficiency in relevant software and tools for data analysis.

What's on Offer

  • Multinational exposure by working closely with the regional office
  • Attractive benefits



If you are interested in this Fraud Investigation role in Bangkok, we encourage you to apply

Contact
Santarat Boonchoichoo
Quote job ref
JN-082026-7077560
Phone number
+6620125020

Job summary

Sector
Banking & Financial Services
Specialisation
Risk Management
What is your area of specialisation?
Financial Services
Location
Chatuchak
Contract Type
Permanent
Consultant name
Santarat Boonchoichoo
Consultant phone
+6620125020
Job Reference
JN-082026-7077560
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.