Junior Fraud Analyst (Thai Speaking)

Libertex Group Overview

Established in 1997, the Libertex Group is an international powerhouse with over 25 years of financial markets expertise.

Over the years, the Libertex Group has helped shape the online trading industry by merging together innovative technology, market movements and digital trends. This was made possible with the introduction of Libertex, the multi-awarded online trading platform with which anyone can access the market and invest in stocks or trade CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others.

Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together.

The Libertex Group in Numbers:

  • 25+ Years of fintech experience
  • 3M+ clients worldwide
  • 700+ employees
  • 40+ international awards (for Libertex)
  • 300+ tradable assets (through Libertex)

The Libertex Group is constantly driven by a single passionate purpose – to tirelessly work on developing amazing fintech for people who simply want to have ‘more’ in their lives.

Job Overview
We are looking for an experienced and pro-active analytical thinker to join our Risk and Payment Operations Department.

Main Responsibilities

  • Analyse all available data for different tasks within your role and draw conclusion based on the information extracted
  • Analyse and review KYC documentation for new customer accounts, evaluates high-risk accounts and analyse new customer processes and policies
  • Study market trends and observe customer behaviour patterns within the business
  • Optimise the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud
  • Run daily reports checks
  • Process and monitor the customer deposits and withdrawals according to company procedures using multiple tools
  • Investigate and report suspicious account activity


  • 1-2 years experience in a Fraud/Risk Analyst role within a PSP or FinTech company
  • Native in Thai and fluent in English is a must
  • Excellent attention to detail
  • Strong analytical skills
  • Good working knowledge of Microsoft Office, especially Excel
  • Time management
  • Ability to work on own initiative and as a part of the team
  • Enjoy searching for clues


  • Work remotely whilst being part of a global team
  • Udemy Business unlimited membership
  • Professional and personal development opportunities in a fast-growing environment