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Job Posting Location
BangkokJob Summary
Perform a fraud risk auditor to identify and manage over all risk process including prepare risk report to supervisor/committee.Job Description
Responsibilities
Perform a fraud risk assessment to identify risk for the prevention and detection of potential fraud.
Gather information and analyze data to investigate fraud from the Whistle Blowing channel.
Assessing, preserving, and collecting digital evidence that may include computers, hard drives, cellphones, or network devices, using our forensic technology tools and global processes, and recovering corrupted or deleted information for examination and analysis.
Retrieving electronic artifacts, internet history, and other related sources from the operating systems to determine user behavior or suspicious usage patterns.
Extracting data from client core business database and applying selected libraries of our analytical models to gain particular insight, e.g., fraud red flag, trend, patterns, or anomalies.
To prepare audit working paper and summarize the audit issues and verify evidence.
Report fraud risk information and findings to the immediate supervisor in a timely manner and provide valuable recommendations to prevent and detect fraud.
Qualifications
Bachelor's degree or higher in Accounting, Finance, Information Technology, Computer Science, or any related field.
Experience at least 3-5 years as Auditor, Database architect, or related occupation in software, database, and information security, data analytics.
Experience in accountant forensic, digital forensic, cyber forensic, forensic investigation, and Electronic Discovery (eDiscovery), Law.
Good an understanding of fraud schemes, in particular, financial crimes; and in-depth knowledge of the fraud risk management concepts and practices, and performance implications of policies/actions
Good command in SQL, programming techniques and other Analytical software (e.g. Tableau, PowerBI)
Professional certificates such as CFE, CIA, CISA, or related certificates are advantages.
Good command of English and Computer literacy.
Recruiter
Angsuthira Poomkittisawad (อังสุธิรา ภูมิกิตติสวัสดิ์)Skills Required
- Bachelor's degree or higher in Accounting, Finance, Information Technology, Computer Science, or related field
- 3-5 years experience as Auditor, Database Architect, or related role in software, database, information security, or data analytics
- Experience in accounting forensic, digital forensic, cyber forensic, forensic investigation, or eDiscovery
- Skill in assessing, preserving, and collecting digital evidence and recovering corrupted or deleted information
- Ability to retrieve electronic artifacts and analyze user behavior from operating systems and devices
- Proficiency with SQL, programming techniques, and analytical software (e.g., Tableau, Power BI)
- Good understanding of fraud schemes and fraud risk management concepts and practices
- Good command of English and general computer literacy
- Professional certificates such as CFE, CIA, CISA or related certifications
AIS Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AIS and has not been reviewed or approved by AIS.
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Healthcare Strength — Health and wellness offerings include annual check-ups, vaccinations, and access to an onsite wellness center with medical and physiotherapy services. Insurance coverage extends to medical, dental, life, and accident protection from the first day of employment.
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Retirement Support — A voluntary provident fund is available alongside participation in the national Social Security system and access to an employee credit cooperative for savings and loans. Statutory protections such as compensation coverage for work-related injury or illness are also highlighted.
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Parental & Family Support — Leave and welfare supports cover compassionate leave and assistance for life events such as marriage, miscarriage, bereavement, and inpatient care. Stated provisions indicate attention to family needs that align with, and in places go beyond, standard local practice.
AIS Insights
What We Do
Advanced Info Service Public Company Limited (AIS) is the 5G Digital Service Provider with the most spectra to provide service, totalling 1420MHz . The company has the most subscribers in Thailand, counting over 45.7 million in September 2022. AIS is ready to power Thailand with 5G technology which currently covers 77 provinces through 3 core businesses: mobile phones, high-speed home broadband through AIS Fibre, and Digital Services in 5 aspects of video, the Cloud, digital payments, the Internet of Things (IoT) and services provided jointly with partners. The company is also expanding into AIS eSports and AIS Insurance Service. All of this is to proceed with the vision of becoming a Cognitive Tech-Co, to support a robust digital infrastructure for the country, boost the industrial sector’s competitive potential and upgrade quality of life for all Thais.
