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Job ID : 1523456 Date Updated : February 25th, 2025

PR/116770 | Fraud Investigator

Location Thailand, Bangkok
Job Type Permanent Full-time
Salary Negotiable, based on experience

Job Description

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.

General Requirements

Minimum Experience Level Over 3 years
Career Level Mid Career
Minimum English Level Business Level
Minimum Japanese Level Business Level
Minimum Education Level Associate Degree/Diploma
Visa Status No permission to work in Japan required

Job Location

  • Thailand, Bangkok

Work Conditions

Job Type Permanent Full-time
Salary Negotiable, based on experience
Industry Logistics, Storage

Job Category

  • Other > Other