Central JD Fintech

Job ID: BK-149505 | Location: Bangkok, Thailand
23 October 2019 Print Report Share

Central JD Fintech

Job ID: BK-149505 | Location: Pathumwan, Bangkok, Thailand

Anti-Fraud Investigation Specialist ** Open for New Grads


  • Responsible for external suspicious clients’ investigation
  • Manage document and phone verification
  • Identify the facts and determine the fraud type
  • To ensure the accuracy and authenticity of the investigation data
  • Analyze the methods and characteristics of the fraud.
  • Put forward suggestions and help to imp-rove the internal process; 
  • To complete other investigation tasks assigned by supervisor. 



  • College degree or above in law.
  • Have the ability of risk assessment insight and evaluation, analysis and judgment. 
  • Flexible and communication ability is required; 
  • Good professional ethics, self-discipline, initiative, with a strong sense of teamwork; 
  • Good analytical and problem-solving skills, able to work under pressure, risk awareness; 
  • Good computer skills, be familiar with Office software.
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Job Details:

Five-day work week
Performance bonus
Travel allowance
Medical insurance
Life insurance

Central JD Fintech
Central JD Fintech is a joint venture between the largest retailer from Thailand and  JD Finance, one of China ’ s leading fintech companies.  JD Finance was e stablished in late 2013 and  spun off from JD . com to become an independent entity in June 2017 .  The company has 10 major business lines :  supply chain finance, consumer finance, crowd funding, wealth management, payments, insurance, securities, rural finance, financial technology and an international business line .  As of June 30, 2017, JD Finance has served more than 500,000 corporate clients and 150 million individual consumers .  JD Finance leverages its big data and industry - leading technology to provide comprehensive and modularized services to various financial institutions and help the industry to increase revenues, improve efficiency and reduce costs .

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