Overview
Fraud Investigation & Whistle Blower Jobs in Bangkok, Bangkok City, Thailand at AIS
Title: Fraud Investigation & Whistle Blower
Company: AIS
Location: Bangkok, Bangkok City, Thailand
Job Descriptions:
- Conduct investigations into fraud, misconduct, and whistleblower cases.
- Gather, review, and analyze information, documents, and evidence to establish investigation findings.
- Preserve and assess digital evidence and perform data analysis to identify fraud indicators, trends, and anomalies.
- Prepare investigation working papers, reports, and recommendations for corrective and preventive actions.
- Support fraud risk assessments and strengthen fraud prevention and internal controls.
- Report investigation findings to management in a timely manner while maintaining strict confidentiality.
Key requirements:
- Bachelor or higher in Accounting/Finance or any related field.
- Experience at least 3–5 years as Audit/Forensic Accounting/Digital Forensic/Law.
- Good understanding of fraud schemes, particularly financial crimes, and in-depth knowledge of fraud risk management concepts, practices, and the implications of policies/actions.
- Good developing of SQL command and programming techniques.
- Analytical skills: Strong analytical skills to detect and identify weaknesses in business processes, as well as identify the root cause of the weaknesses.
- Experience in data visualization tools.
Preferred qualifications:
- Professional certificates such as CFE, CIA, CISA or related certifications are an advantage.
- Good command of English and computer literacy.
