【Closed】Credit Control Supervisor (Fraud)/ หัวหน้างานตรวจสอบความเสี่ยงและป้องกันการทุจริต

Job Detail

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.



<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