Thanapat Pradittharam
Fraud,Operation Executive
Nonthaburi,12
Summary
Dynamic Fraud Operation Executive with proven expertise at Line Pay TH in investigating suspicious transactions and preventing financial crimes. Skilled in fraud detection and case management, I excel in identifying anomalies and collaborating effectively with teams. Committed to maintaining integrity in financial operations while ensuring compliance with anti-money laundering regulations.
Overview
2
2
years of professional experience
Work History
Fraud Operation Excutive
Line Pay TH
04.2025 - Current
- Investigated suspicious transactions, resulting in the timely identification and prevention of financial crimes.
- Monitored account activity patterns for early detection of anomalies or irregularities indicative of fraudulent behavior.
Temp,Fraud Management
Shopee
06.2023 - 12.2024
- Investigate the behaviour of both buyers and sellers to see if it is a fraud and warn or suspend the account if it is a fraud.
Admin MERCHANDISES
Amorn Electronics Center Co., Ltd.
06.2023 - 05.2024
- Verified products appeared at correct locations in proper quantities.
- Updated pricing and signage to complete product displays and educate customers.
- Monitored inventory levels and kept adequate stock in product displays on sales floor.
Education
Bachelor of Science - Logistics Management
Phranakhon Rajabhat University
Bangkok, Thailand 04.2001 -
High School Diploma -
Bang Bua Thong School
Nonthaburi, Thailand 04.2001 -
Skills
Anti-money laundering
Fraud detection
Transaction monitoring
Case management
Fraud patterns
Investigative techniques
Teamwork and collaboration
Multitasking
Telephone and email etiquette
Transaction review
Activity monitoring
Fraud identification
Timeline
Fraud Operation Excutive
Line Pay TH
04.2025 - Current
Temp,Fraud Management
Shopee
06.2023 - 12.2024
Admin MERCHANDISES
Amorn Electronics Center Co., Ltd.
06.2023 - 05.2024
Bachelor of Science - Logistics Management
Phranakhon Rajabhat University
04.2001 -
High School Diploma -
Bang Bua Thong School
04.2001 -