
This role sits within the Risk Management function of KKP (Kiatnakin Phatra Bank) in Bangkok. The officer handles information exchange related to financial trails under the 2023 Royal Decree on measures to prevent and suppress technology-related crimes, and supports investigations into suspected fraudulent account activity. Responsibilities include telephoning account holders, coordinating with internal and external units, receiving suspected fraud cases from the bank's call center and outside agencies, and conducting preliminary investigation and behavior checks on suspicious accounts. Candidates need a bachelor's degree in law, political science, business administration, or similar.