Regional Fraud Management

Location: Bangkok Province, Thailand
Job Type: Permanent
Salary Negotiable
Specialization: Legal & Compliance
Sub Specialization:
Contact: Wareerat Nuernim
Reference: JO-1901-409844

Job Description

  • Monitor processing activities and support in assessing risks, including fraud, compliance, financial reporting, business continuity risks, business stores, agencies, campaigns, and payments
  • Manage and travel to countries within responsibility such as Vietnam, Cambodia, Myanmar, Indonesia, Philippines
  • Provide feedback from country risk & fraud team to ensure policy stays aligned
  • Proactively support channel development in assessing non-financial risks and designing controls
  • Consistently evaluate and review system and manual processes of fraud control modules
  • Provide periodic reporting to regional risk management committee
  • Ensure regulation governance in relation with fraud related patterns, loss levels, projects, identified threats/risks and progress made in other key fraud items
  • Drive the governance model for regional fraud risk management
  • Investigating alerts on fraud detection
  • Closely work with the country risk, compliance and operations to strengthen the front-end verification and other processes (e.g. funds transfer, verification strategies, sales channels)


  • Thai nationality only
  • Bachelor's Degree or higher in Law, IT, Accounting, Risk, or related fields
  • At least 5 years' experience in Fraud Management from well-known Financial Institutions or Payment Gateway companies
  • Regional experience would have an advantage
  • Strong analytical mind to redact business analysis, risk assessment, specifications
  • Based in Bangkok and able to travel at least one a week
  • Good command of English both in spoken and written
The successful candidate will be provided a promising career opportunity and attractive compensation package.
To submit your application, in strict confidence, please send your full resume in Word format by click "Apply Now"

For a confidential discussion please call 02-106-8622 and ask to speak to the Finance Team2.
Your application will be treated with strict confidential.

en world Recruitment (Thailand) Co., Ltd.
Athenee Tower, 12th Floor, Unit 1201-1202
63 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand
Tel: +66 (2) 106 8600 | Fax: +66 (0) 2654 0901