Location
Thailand - Bangkok
Salary
THB25,000 - 40,000
Job Number
SDG-51960
Industry
financial services
Languages
English Level:Conversational;Japanese Level:None;
Job Category
Legal & Compliance
Posted 2025/06/20

Job Description

Credit Control Supervisor (Fraud) (25K-40K) (SDG-51960)
<Job Responsibilities>
	Check for Credit Application for document check and also dishonest person.
	Discussing with Credit Analysis staff about Fraud document
	Gather information and inform to Credit Analysis Staff using in Credit Application process.
	Find solution for company to prevent fraud or dishonest things.
	Managing Fraud information in data base and monitoring Fraud Loss to be accurate and submit on time.
	Customer analysis: especially for high risk client
	Coordinate both internal and external for responsibility task
	Analysis for dishonest/fraud client, making report and also find solution for damage prevention.  
	Any other tasks as assigned.

Job Requirement

<Necessary Skill / Experience >
	Thai nationality , Male / Female , age 30-37 years old
	Bachelor's degree 
	At least 3 years working experience in Fraud Management field
	Ability to communicate in English. 
	Good skill in MS Office

<Preferable Skill / Experience>	
	None

Languages skills 	
English: Conversational Level
Japanese: None


Workplace Area: BTS Phromphong, Bangkok
Working Hour:  8:30-17:30 (Mon-Fri)

About the Benefits
Salary: 25,000–40,000THB


About the company
Products: Leasing
Business Type: Leasing / Consumer Credit
The position has been closed.