SVP - Risk & Fraud Management

Location: Bangkok Province, Thailand
Job Type: Permanent
Salary THB250000.00 - THB300000.00 per month
Specialization: Financial Planning & Analysis (Manager)
Sub Specialization: Portfolio /Product Management, Risk Management
Contact: Nattaya Budsarot
Reference: JO-1905-418944

Job Descriptions:
Credit Risk Management

  • Develop acquisition risk strategies via setting up the right credit policies, credit score cut-offs and loan assignment strategies for different segment.
  • Make sure that all credit decisions are done with accuracy through credit decision engine.
  • Monitor performance of the portfolios at segmentation level, alert business of any negative signal and make a recommendation for actions.
  • Ensure the quality of credit scoring via regular monitoring and take ownership of any amendments to credit scores by coordinating with third-party vendor for re-alignment or re-development.
  • Review any initiatives or marketing campaigns which may have impact to the company's credit loss.

Fraud Risk Management

  • Manage fraud risk teams to perform fraud prevention as well as fraud investigation.
  • Ensure that behaviors and profiles of fraud gangs are captured and updated in our Fraud Application Detection system for review and decline.
  • Ensure that we have strong process to control, investigate and evaluate internal and external fraud cases.
  • Coordinate will all related parties to maximize the recovery for internal and external fraud cases.


  • Bachelor's Degree or higher in Business Administration, Mathematics, Statistics or related fields.
  • At least 15 years' experience in credit risk management areas
  • Background experience and strong knowledge in retail financial products. An experience in Hire-Purchase Motorcycle product is a plus.
  • Good command of English (written & spoken)

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 to

For a confidential discussion please call 02-106-8662 and ask to speak to Nattaya. 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