DKSH Management (Thailand) Co., Ltd.
Fraud Analyst and Investigator
atDKSH Management (Thailand) Co., Ltd.Location: Bangkok, TH, TH
Global Business Unit: OTH
Job Function: Audit
Requisition Number: 233641
Description
Job Summary:
The Fraud Analyst & Investigator is responsible for leading and executing fraud-related investigations assigned to Group Internal Audit (GIA). The role ensures investigations are properly planned, promptly executed, confidential, evidence-based, and result in clear conclusions, actionable remediation, and effective control improvements.
General responsibilities:
Case Intake, Triage and Investigation Planning
- Receive and triage fraud referrals and allegations assigned to GIA.
- Perform initial assessment of allegations, scope, risks, and investigation approach.
- Develop investigation plans including objectives, timelines, data sources, and interview strategy.
Evidence Gathering and Fact-Finding
- Collect, analyse, and document financial, operational, and digital evidence relevant to investigations.
- Perform transaction testing, data analysis, and document reviews to substantiate or refute allegations.
- Maintain proper documentation and evidence integrity to support defensible conclusions.
Interviews and Stakeholder Management
- Conduct structured interviews with suspects, witnesses, and relevant stakeholders.
- Manage sensitive interactions professionally while preserving confidentiality and objectivity.
Investigation Reporting and Conclusions
- Prepare clear, concise, and well-supported fraud investigation reports.
- Document findings, root causes, financial exposure, and recommended actions.
- Coordinate report review, finalisation, and distribution in line with internal policies.
Proactive Fraud Detection via Control Dashboards
- Perform monthly reviews of key internal control and risk dashboards with a focus on travel and expenses to identify anomalies (review top 100 spenders).
- Identify potential fraud indicators, anomalies, or red flags through data-driven analysis.
- Triage exceptions, perform preliminary fact-finding, and initiate fraud investigations where indicators suggest potential fraudulent activity.
- Document dashboard review outcomes, investigation triggers, and escalation rationale.
Remediation, Sanctions, and Follow-Up
- Support disciplinary, legal, and recovery actions in collaboration with HR, Legal, and Finance.
- Track remediation actions and internal control improvements to closure.
Continuous Improvement and Fraud Prevention
- Identify recurring fraud themes and systemic control weaknesses.
- Recommend enhancements to fraud detection, prevention, and monitoring mechanisms.
Functional skills and knowledge:
- 3 to 5 years of experience in fraud investigations, forensic audit, or internal audit with investigation exposure.
- Strong knowledge of business processes and internal controls.
- Proven interviewing, analytical, and report-writing skills.
- Experience working with data analytics, dashboards, or continuous monitoring tools such Power BI.
- High level of integrity, discretion, and professional judgement.
- Relevant professional qualifications such as CFE, CIA, CPA, or equivalent are preferred.
- University degree or above.
Requisition Number: 233641
Job Function: Audit
Salary
- Negotiable
Job type
- Full-time
Company overview
Size:100-500 employees
Industry:Trading and Distribution
Location:Bangkok
Website:www.dksh.co.th
Founded in:2010
Ranking:4.5/5
DKSH is the No. 1 Market Expansion Services Group with focus on Asia. DKSH enables and supports companies in expanding their businesses in existing markets and launching into new ones. DKSH offers sourcing, marketing, sales, distribution and after-sales services. DKSH provides its partners wit ... Read more
Why join us: ขอเชิญมาร่วมเป็นส่วนหนึ่งกับเราที่ **DKSH**
Head office: 2533 Pricha Building, Sukhumvit Road, Bangchack, Phakhanong Bangkok 10260 Thailand
Benefits
- Professional development
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