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VP OF LEGAL – FRAUD MANAGEMENT

Job Title: VP OF LEGAL – FRAUD MANAGEMENT
Location: Yannawa
Industry:
Salary: Negotiable
Reference: JTH300003001443999
Contact Name: 122DB
Contact Email: 122DB@prtr.com
Job Published: August 11, 2017 17:10

Job Description

Company Background:

Our client is one of the well-established financial firms who provides leasing services to corporate clients.

Job Description:

  • Being responsible for fraud management and investigation
  • Providing legal opinion and analyzing legal risk in terms of fraud and claims
  • Working closely with the consultant in fraud management issues
  • Providing strategic plans as well as setting and implementing procedures to prevent fraud cases
  • Providing advice and knowledge on fraud management and preventative plans for internal stakeholders
  • Dealing with the relevant authorities such as the Royal Thai Police to manage fraud cases
  • Working closely with internal and external litigators
  • Analysing, updating and reporting about fraud incidents and solutions to the top management  

Qualification:

  • Thai nationality with a Bachelor or Master’s degree in Laws
  • More than 8 years of experience in a legal role which focuses on fraud management and legal claims
  • Experience dealing with a police authority will be an advantage
  • Good communication skill
  • Able to work independently with the ability to drive projects or manage internal and external parties for collaboration
  • Good command of English