บริษัท เคบี เจ แคปปิตอล จำกัด

ดูรายละเอียดบริษัท

17 ก.ย. 67

Fraud Prevention

สถานที่ปฏิบัติงาน

MRT ศูนย์วัฒนธรรมแห่งประเทศไทย

เงินเดือน

ตามที่ตกลง

อัตรา

สมัครงาน

บันทึกงานที่สนใจ

พิมพ์

แชร์

รายละเอียดงาน

1.Review and analyze suspicious transactions that may involve fraud or irregular activities to mitigate risks to the company. 2.Prepare reports on identified fraud cases or risky behavior, and propose corrective actions. 3.Collaborate with internal teams and external entities to investigate fraud incidents. 4.Monitor and assess fraud risks, offering strategies to mitigate potential threats. 5.Handle communication with partners and internal departments regarding various documentation tasks. 6.Verify the accuracy and completeness of documents related to financial transactions and other company operations. 7.Assist in investigations and audits when fraud or security issues arise. 8.Continuously update and improve fraud prevention procedures to minimize the risk of future fraud.

คุณสมบัติผู้สมัคร

Bachelor's degree in Accounting, Finance, Law, Information Technology, or a related field.
Minimum of 2-3 years of experience in fraud prevention and investigation
Knowledge and understanding of fraud prevention measures and risk management.
Strong analytical skills and proficiency in using fraud detection tools.
Detail-oriented, honest, and able to maintain confidentiality of sensitive information.
Ability to work effectively under pressure and solve problems efficiently.
Excellent communication and teamwork skills.
Ability to prepare reports in English.