AVP - Fraud Investigation

2 weeks ago

Bangkok, Bangkok, Thailand BTI Executive Placement (Thailand) Co., Ltd. Full time ฿120,000 - ฿360,000 per year

The AVP - Fraud Investigation is responsible for leading and overseeing the organization's fraud risk management framework, ensuring that all fraud investigations are conducted with independence, integrity, and adherence to professional and ethical standards. This role plays a critical part in safeguarding the company's financial assets, reputation, and operational integrity by developing fraud investigation strategies, supervising investigative processes, and leveraging data analytics to enhance fraud detection and prevention.

Key Responsibilities:

1. Develop Fraud Investigation Strategies

  • Establish and implement a comprehensive fraud investigation strategy aligned with the company's risk management framework.
  • Define policies, procedures, and best practices for fraud detection, investigation, and mitigation.
  • Collaborate with key stakeholders, including legal, compliance, and risk management teams, to ensure an integrated approach to fraud prevention and response.

2. Manage and Oversee Fraud Investigations

  • Lead and supervise the fraud investigation team, ensuring all investigations are conducted with objectivity, professionalism, and ethical integrity.
  • Ensure independent and thorough assessments of fraud-related cases, from initial detection to resolution.
  • Maintain strict confidentiality and compliance with regulatory and legal requirements in all investigative activities.

3. Provide Objective Recommendations for Disciplinary Actions or Legal Proceedings

  • Evaluate investigation findings and provide well-founded recommendations on disciplinary measures, legal actions, and recovery strategies.
  • Work closely with legal and compliance teams to support enforcement actions and liaise with external regulatory or law enforcement agencies as necessary.
  • Ensure consistency in decision-making and adherence to internal policies and governance frameworks.

4. Enhance Fraud Investigation Capabilities and Data Analytics

  • Implement advanced fraud detection methodologies, leveraging technology and data analytics to identify fraudulent activities proactively.
  • Develop key fraud indicators (KFIs) and analytical models to improve early detection and risk assessment.
  • Continuously assess and enhance fraud investigation processes, incorporating industry best practices and emerging fraud trends.

Qualifications & Experience:

  • Bachelor's or Master's degree in Finance, Business, Law, Risk Management, or a related field.
  • 10+ years of experience in fraud investigation, forensic auditing, financial crime risk management, or a related discipline.
  • Strong leadership experience in managing fraud investigation teams and complex cases.
  • In-depth knowledge of fraud detection techniques, investigation methodologies, and legal frameworks.
  • Experience in data analytics, forensic tools, and fraud detection technologies is an advantage.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication and stakeholder management abilities.

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