Fraud Investigation Specialist

atCIMB Thai Bank PCL

Responsibilities:

  • Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies, modus operandi employed and the extent and impact of such fraudulent activities to the CIMB Thai Bank Group
  • Prepare and deliver timely and informative investigation reports in English to an agreed quality standard.
  • Develop effective approach for recognize fraud actions constantly.
  • Regulatory reporting as required by the relevant regulations, if any.

Qualifications:

  • At least bachelor's degree or Professional Qualification in the relevant discipline (Accounting/ Finance/ Economics/ Law)
  • Minimum 5 years of relevant work experience. 
  • Minimum 3 years of experience in banking and securities business compliance in a banking role in established financial institutions.
  • Experience of conducting investigative interviews is essential.
  • Strong evidence collection ability to support fraud investigation.
  • Strong interpersonal skills and strong verbal and written communication skills.
  • Be able to work under high pressure with a growth mind set.
  • Good team player and work independently.
  • Strong command of English in report writing and speaking preferred.
Experience required
  • 3 years
Career level
  • Middle Level
  • Senior Level
Only Thai nationals can apply
Salary
  • 60,000 - 80,000 THB
Job function
  • Finance
  • Legal
  • Security
Job type
  • Full-time
Age preferred
  • From 30 to 35
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Company overview

Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.cimbthai.com
Founded in:1998
Ranking:4/5

CIMB Thai: Where Your Career Thrives in ASEAN

Join a leading ASEAN bank that's shaping the future of finance. At CIMB Thai, we empower our employees to grow and succeed in a dynamic and innovative environment.

What We Offer:

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Why join us:

We look for individuals with a thirst for challenge, a sound educational background and outstanding capabilities. Well-rounded, multi-disciplined persons with high intelligence, energy and integrity are welcome to be part of this forward thinking and fast moving organisation.

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Job location: Pathum Wan
Head office: 44 ถนนหลังสวน แขวงลุมพินี เขตปทุมวัน กรุงเทพมหานคร 10330
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