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Fraud Investigator

Job title: Fraud Investigator
Location: Bangkok
Specialisation: Accounting & FinanceLegal Services
Salary: THB 20,000 - 50,000 (Annual)
Reference: PR/116770
Contact details: Visavachit Churat (Mod)
Contact email: Visavachit.Churat@jac-recruitment.com
Job published: February 19, 2025 13:56
Work Arrangement: Onsite

Fraud Investigator
Location Bangkok

Salary Range: THB 20,000 - 50,000
Responsibilities:

  • Performing the full audit cycle: This includes risk management, control management, and ensuring compliance with all applicable directives and regulations.

  • Evaluating financial documents: Ensuring accuracy and compliance with federal regulations.

  • Identifying risks: Assessing financial risks and offering recommendations to mitigate them.

  • Improving processes: Identifying areas for cost reduction and efficiency improvements.

  • Reporting findings: Presenting audit results to upper management through reports and presentations.

Qualifications:

  • Experience: Proven working experience as an Internal Auditor or Senior Auditor.

  • Skills: Advanced computer skills, particularly in MS Office and accounting software. Strong analytical skills and attention to detail.