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Job Posting Location
BangkokJob Summary
Responsible for identifying, investigating, and mitigating fraud risks through data analysis, forensic techniques, and audit processes. This role involves conducting fraud risk assessments, analyzing whistleblowing cases, collecting and preserving digital evidence, and extracting insights from system data to detect suspicious patterns and anomalies. The position also supports audit documentation, prepares clear findings, and provides timely reporting with actionable recommendations to strengthen fraud prevention and detection controls.Job Description
• Perform fraud risk assessment to identify risk for the prevention and detection of potential fraud.
• Gather information and analyze data to investigate fraud from Whistle Blowing channel.
• Assessing, preserving and collecting digital evidences that may include computers, hard drives, cellphones, or network devise, using our forensic technology tools and global processes and Recovering corrupted or deleted information for examination and analysis.
• Retrieving electronic artefacts and Internet history and other related source from the operating systems to determine users behavior or suspicious usage patterns.
• Extracting data from clients core business database and applying selected libraries of our analytical models to gain particular insight, e.g., fraud red flag, trend, patterns, or anomalies.
• To prepare audit working paper and summarize the audit issues and verify evidence.
• Report fraud risk information and findings to the immediate supervisor in a timely manner and provide value recommendations to prevention and detection fraud.
Recruiter
Angsuthira Poomkittisawad (อังสุธิรา ภูมิกิตติสวัสดิ์), Buranan Suwanpreecha (บูรนันท์ สุวรรณปรีชา)