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19 February 2020
Job ID: BK-190605
Fraud Risk Specialist

Job description:

  • Responsible for performing operational duties of fraud risk management.
  • Oversee the execution of fraud risk prevention and detection measure, together with ensure the effectiveness of the monitoring tools.
  • Collect and analyze fraud risk related information, assess overall fraud risk level of the bank for necessary report generating.
  • Coordinate with relevant parties such as AML team for jointly enhance the Bank's anti-fraud and anti-money laundering capability.
  • Facilitate in RACA execution and KRI set up. 
  • Provide review comments fraud risk related to carry out risk due diligence for both new and existing product development.
  • Work with the BU to prepare, review incident report to access the impact and further needed action plan.


  • Bachelor degree in Laws, Business Administration, Economics, or any related fields.
  • Excellent command of spoken and written English. Mandarin is a plus.
  • More than 2 years experience of fraud case handling, dealing with fraud management club and the ability to perform root clause analysis. 
  • Skilled in investigation, written reports and evidence preparation.
  • Have knowledge of Microsoft Office, Microsoft Visio, Microsoft Project, SAS, SQL,and banking systems is a plus.


All positions must have excellent in communication skill in English or Mandarin


Interested candidates, please submit resume by click "Apply Now"
HR Department
Bank of China ( Thai ) Public Company Limited 
179/4 Bangkok City Tower, South Sathorn Rd., 
Tungmahamek, Sathorn, Bangkok 10120
T. 02-286-1010 Ext. 2410, 2826, 2224


Website :  


Apply Now

Job Details:

  • Five-day work week
  • Overtime pay
  • Performance bonus
  • Transportation allowance
  • Medical insurance
  • Dental insurance
  • Life insurance

Bank of China (Thai) Public Company Limited

Bank of China (Thai) Public Company Limited (“BOCT’) is a wholly-owned subsidiary of Bank of China (Hong Kong) Limited (“BOCHK”). BOCHK is one of the most important commercial bank group in Hong Kong, and ranked as a biggest branch having the full financial and banking services channel. As China’s most international and diversified bank, Bank of China Grouphas been established more than century.          

Significantly, Thailand is considered as one of the most strategically valued regions. Bank of China (“BOC”) established its off-shore office in Thailand in February 21, 1994, and  in March 10, 1997 was formally upgraded to be Bank of China Limited Bangkok Branch (“BOCBKK”) provided full banking services. Then, BOCBKK has been transformed to be a subsidiary as Bank of China (Thai) Public Company Limited (“BOCT”) in August 26, 2014. Currently, in January 9, 2017, BOCHK has come to be the Parent Bank of BOCT upon the business strategy for more investment and ASEAN region’s business enhancement of BOC Group.          

The business operation of BOCT has been established for more than 2 decades and aims to remain the valued customers and provide full banking services of BOC Group in order to promote the advantages of our services. Upon the Supporting Oversea Investment of Chinese enterprises strategy, RMB Globalization, Oversea Chinese businesses, BOCT will enhance the services which provided to the Corporate, Financial institution and Retail Customers. BOCT will continually follow the missions of BOC Group and BOCHK to uphold the service and strive for being a best bank in Thailand.


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