Fraud Management (HCMC) – KASIKORNBANK


To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate the damage

Job description

· Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and mis-operation that may cause fraud.

· Study and analyze information about the occurrence of fraudulent cases and mis-operation that may have resulted in past corruption, both alerted and not detected by system.

· Analyze fraud patterns and build a portfolio of fraudulent fraud, detection rule through transactions and credit applications.

· Collaborate with product managers and related departments to design and develop tools, database and reporting, and also establishes procedures for managing fraud and mis-operation that may result in fraud through transactions and credit applications.

· Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and mis-operation that may result in corruption with related parties.

· Build a guideline of knowledge on fraud management through transaction and credit application

· Perform other tasks assigned by the supervisors.


· Bachelor’s degree in engineering, Risk Management, Economics, Business Administration, Finance, or related fields.

· Have working experience in fraud management area at least 3-5 years in banking business or relevant industry. 5-10 years for manager level

· Good in English

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