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14 February 2020
Job ID: BK-189410
Credit Risk & Fraud Management Staff

Working at Abdulrahim Building, Rama IV road
(Close to BTS Saladaeng, MRT Silom)  


  • Support to develop all credit risk activities to improve company's credit policy, company's credit qualities, including analysis and report all issues in terms of credit risks and provide guideline & tools to branches to prevent and protect company's credit risks.
  • Support to manage operations as well as providing necessary strategies or guidelines for credit consideration process.
  • Support to establish and continuously improve the materials and tools to manage fraud prevention in a whole retail business process both internal and external fraud transactions efficiently i.e. Daily operation, Fraud detection system, etc.
  • Support to analyze and define high risk and suspicious customer group's behavior for detecting fraud case in advance.
  • Coordinating and collaborating with both internal and external related parties.
  • Arrange proper and effective credit policy and fraud prevention training to related parties.


  • Thai nationality, male or female, age between 24 - 30 years old.
  • Bachelor’s degree or higher in Business Administration, Finance, Economics, Risk Management, or related fields.
  • At least 3 year experience in Credit Risk Management and Fraud Management area is an advantage.
  • Having experience in Bank or financial institution is a plus.
  • Computer literacy and good command of English.
  • Strong analytical, logical thinking, and presentation skills.

Please submit your resume stating educational background, working experience, expected basic salary with a recent photo and related documents via APPLY NOW:

 Human Resources Department


990 ABDULRAHIM Place 18-19th Fl., Rama IV Rd., Silom, Bangkok 10500 Tel.: 02-634 6355

 Or visit our website at for more information  

Apply Now

Job Details:
  • Employment Type:
  • Career Level:
    Entry Level
  • Required Qualification:
  • Required Experience:
    3 years
  • Company Industry:
    Financial Services
  • Location:
    Bangrak, Bangkok, Thailand
  • Salary:
    Salary negotiable

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

Toyota Leasing (Thailand) Co., Ltd.
Toyota Leasing (Thailand) Co., Ltd. - TLT We are an affiliate of Toyota Financial Services Corporation (TFSC) in Nagoya, Japan. Since 1994, we have been providing automotive financial services to Toyota customers and dealers nationwide with an extensive range of financial products and services designed to meet customers’ unique needs. We now have more than 1,200 associates working in all regions to support our customers to own Toyota vehicle of choice with reliable and convenient services. We commit to offer the higher quality of services and ensure that our company and business will sustainably contribute to Thailand community and economy. Now, we are seeking for new generation to join and be the important part of the company to drive our business and enhance the capability to satisfy Toyota customers. Toyota Leasing offers the equal career advancement, extensive training and development courses, plus attractive remuneration package to the selected candidates as follows: Group life insurance, group medical insurance, performance-based bonus and merit increment, dental and optical care allowance, vehicle-financing scheme for associates, and etc. Please come and join our growing organization !

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