This job has expired
Validation Officer
atCoins TH Co., Ltd.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
Experience required
- any or no experience
Only Thai nationals can apply
Salary
- Negotiable
Job function
- Analyst
- Legal
- Administrative
Job type
- Full-time
Company overview
Founded in June of 2014, coins.co.th makes money transfer frictionless and accessible to everyone through the use of mobile devices and Blockchain technology. Our Coins mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services. We're proud t ... Read more
Why join us: DO WORK THAT MATTERS We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job. coins.co.th, Thailand’s first and largest ... Read more
Benefits
- Free lunch & snacks
- Flexible working hours
- Five-day work week
- Job training
- Professional development
- Travel Allowance
- Paid holidays
- Overtime pay
- Social Security