As a Validation Officer, you will check all submitting customer documents. You are required to prevent and detect fraudulent cases in order to comply with company's Term of Services and Thai government. This position works as a part of Compliance team (New grads are welcome)

• Reviewing customer's documents to prevent fraud, waste or abuse committed by customer against our company.
• Investigating suspected fraud events in order to minimize loss, reduce potential exposure, while being compliant with applicable policies and procedures.
• Analyzing customer's identification and researching evidence/documents.
• Assists with updating departmental procedures

• Hold a Bachelor's Degree in any related fields.
• Having high attention to details and strong analytical skills, high accuracy.
• Basic understanding of risk and controls with high level of ethics and professionalism
• A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.co.th
• Personal Laptop required