Preview Resume

Expected Salary

25,000 - 30,000

Military Status

- Exempted

Job Requirment

Job Categories : Insurance

Job Sub Categories : Underwriter

Job Position : Compliance Officer

Job Categories : Banking/Finance

Job Sub Categories : Risk Management

Job Position : Internal Audit

Job Categories : Banking/Finance

Job Sub Categories : Risk Management

Job Position : Coordinator

Job Location : Bangkok (Bang Rak), Bangkok (Lat Phrao), Bangkok (Phra Khanong)

Job Type : Full time

Availability : Immediate

Working Bangkok : Yes

Work Upcountry : Yes

Willing to work oversea? : Yes

Education

Thaksin University

Graduation year : 2021

Certificate : Bachelor's Degree

Faculty : Faculty of Law

Major : Law

GPA : 3.20

Work Experience/Trainee

2023

Business Type : Retail

Last Position : QC Compliance

Period : December 2023 to Present

Job Description :

- Perform quality control reviews on 100-130 fraud investigation cases per day to ensure employee decisions comply with company policies and risk management guidelines.
- Review and validate order approval or suspension decisions made by fraud investigation teams.
- Analyze customer transaction behavior and risk indicators to evaluate whether investigation outcomes were appropriate.
- Identify discrepancies between investigation results and internal policies, and document QC findings.
- Report incorrect investigation outcomes that may impact employee performance KPIs.
- Monitor compliance with internal risk management and fraud prevention procedures.
- Prepare quality control reports and support improvements to enhance fraud detection accuracy and operational risk management.

2022

Business Type : Services

Last Position : Submission officer

Period : July 2022 to October 2023

Job Description :

- Verify customer documents to ensure they meet all embassy compliance procedures, maintaining a high standard of accuracy and thoroughness.
- Conduct detailed accuracy checks to identify and resolve any document inconsistencies, ensuring all information is correct and complete.
- Collaborate effectively with embassies and back-office teams to facilitate high-volume document scanning, ensuring a smooth workflow and timely processing of materials.