Fraud Investigator
- Thailand
- ฿30,000-40,000 per month
- Permanent
- Full-time
Human Resources Department Recruitment Position: Fraud Investigator
Salary: 30,000 - 40,000+ (Based on Experience)
Job Description:
- Manage channels for reporting fraud incidents • Conduct thorough investigations in cases suspected of fraud • Analyze data to detect potential fraud risks • Prepare investigation reports and summarize findings • Perform site operation audits to review on-site activities
1. Nationality and Gender Requirements:
Male, aged 28 years or above
2. Educational Background:
Bachelor's degree in Forensic Accounting or a related field
3. Work Experience:
Prior experience in inspection or auditing is highly desirable
4. Language Skills:
Proficiency in English communication is an advantage
5. Work Mobility:
Willingness and ability to travel and work outside the office, both within Bangkok and in upcountry provinces
6. Work Quality and Attributes:
Strong attention to detail, a high level of accuracy, and the ability to work with perseverance and patience