jobsDB ref: JTH300003001614725
Responsibilities:
- Fraud investigation related to both Internal and External Fraud including Corruption & Bribery case incurring for the whole TMB organization and its subsidiaries.
- Maintaining, updating and reviewing Investigation Management policy & procedure for TMB including SLA.
- Manage investigation team to assure that proper end to end investigation process is conducted in a professional and effective manner in line with TMB’s investigation policy, procedure and Service Level Agreement (SLA). End to End Investigation includes planning, document reviews, interview/interrogation, gather related evidences, preserve chain of custody, finalize investigation report, Log and monitor agreed improvement actions with BU in GRC system, analyze fraud incident trend/area, emerging fraud risk, and work with Anti-Fraud team for improvement of Bank-wide’s anti-fraud activities.
- Propose hiring of external consultant, expert for forensic service and IT forensic investigation support in case of complex fraud case scenario.
- Ensure that Root cause analysis, action for preventive control improvement are identified for each investigation report with actions agreed with relevant BU.
- Capture lesson learnt from each fraud incident, analyze key control weakness and highlight those to related BU and management for big picture of Fraud exposure that needs to be effectively mitigated.
- Report and present fraud investigation case, conclusion and analysis data to management and related committees such as BOD, BNFRC, RMC, Audit Committee, Anti-Fraud, DAC, etc.
- Ensure that all agreed actions with BU to close identified control weaknesses out of each investigation report are logged into GRC system, tracked and closed as per committed due date.
Qualifications:
- Bachelor, Master Degree in Law, Business Administration, Accounting, or related fields.
- Practical experiences in Investigation, Forensic Service, Internal Audit, Fraud Risk Management, Legal or related areas for at least 12 years in people management position.
- Good knowledge and experiences in banking or financial institution
- Good knowledge and extensive experience with the Investigation, Internal Controls, Fraud Risk Management as well as processes of a bank / financial institution.
- Maintains thorough understanding of business and industry practices.
- Identifies arising trends and emerging fraud risk
jobsDB will send your application for review directly to TMB Bank Public Company Limited
About TMB Bank Public Company Limited
At TMB , we are committed to Make THE Difference in the Thai banking sector. By empowering our employees to always challenge and improve upon the status quo in everything we do, TMB is in turn able to deliver value to all our stakeholders: our customers, our shareholders, our community and, of course, our employees themselves. For the past five years, TMB has relentlessly transformed into a solid financial institution backed by five consecutive years of earnings growth and we are aggressively approaching the next chapter to do even better. To succeed, we start from our employees to help build and sustain a strong corporate culture where all of us pull in the same direction to optimise the customer experience end-to-end.
TMB is looking for employees who are game changers: people who are passionate about shifting the paradigm and can Make THE Difference in everything we do.
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