Investigation Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hongkong and Shanghai Banking Corporation Limited

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

1d ago

Listed one day ago

Assistant Manager, GTRF Controls Office (Global Trade and Receivable Finance)

This is a Full time job

Financial Accounting & Reporting

subClassification: Financial Accounting & Reporting

classification: Accounting

Trade Finance
Proficiency in English is a great plus
Experience in Banking Industry

1d ago

Listed one day ago

External Fraud Investigation Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC (Thai) Leasing Co., Ltd.

1d ago

Listed one day ago

Compliance Assistant Manager - Senior Manager

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Krungthai AXA Life Insurance Public Company Limited

Follow up action taken from impacted units for the changed regulations
Prepare reports on compliance matters
Ensure internal processes and procedures are up to date and followed

1d ago

Listed one day ago

Staff - FWA (Fraud, Waste & Abuse) and Medical Investigation

This is a Full time job

Huai Khwang, Bangkok

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Bachelor's degree in Nursing
At least 2 years in claim experience
Health Statistic Analysis Skill

1d ago

Listed one day ago

AML Compliance

at Land and Houses Bank Public Company Limited

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML Compliance
Compliance
Laws & Regulation

1d ago

Listed one day ago

Compliance Officer - International Banking

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

1d ago

Listed five days ago

Fraud Detection

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support delivery and execution of Fraud Detection solutions
Developing and maintaining strong relationships with internal support
Maintaining and uplifting Fraud Detection controls process

5d ago

Listed one day ago

Compliance Officer - Corporate Products

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Data Analyst – Fraud Specialist, Mobile Banking Team

This is a Full time job

Database Development & Administration

subClassification: Database Development & Administration

classification: Information & Communication Technology

(Information & Communication Technology)

1d ago

Listed nineteen hours ago

Manager - Compliance (Assurance)

at Allianz Ayudhya Assurance Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

19h ago

Listed one day ago

Compliance (Senior Associate - Manager)

This is a Full time job

Khlong Toei, Bangkok

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Bachelor’s degree or higher in Law, Economics, Finance, or a related field
Working hybrid / Near MRT Queen Sirikit
Exp. in Digital Assets Market, Capital Market, and Financial Market is a plus

1d ago

Listed twelve days ago

Assistant Manager, Compliance

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Pandora Production Co., Ltd.

5 years of experience in compliance field
Analyse legal and compliance risks and provide assessment
Conduct monitoring and regulatory compliance review

12d ago

Listed two days ago

Supervisor, Security Coordinator

This is a Full time job

Prawet, Bangkok

subClassification: Environmental Engineering

Environmental Engineering

classification: Engineering

(Engineering)

A minimum 3 years of experience in physical security management
Knowledge on the security system, tools, and equipment.
Security business process knowledge.

2d ago

Listed nine days ago

Tax Compliance (Senior level)

at BDO Advisory Services Company Limited

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

2-5 years’ experience in relevant field
Knowledge in tax compliance
Good command of English both verbal and written

9d ago

Listed sixteen hours ago

Junior PDPA/DPO Officer(30-50K)

at MRIT

This is a Full time job

Corporate & Commercial Law

฿40,000 – ฿50,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

at PTT Global Chemical Public Company Limited

Have knowledge of Personal Data Protection Act
Good command in English both communication and written
At least 1 year of proven experienced in legal

16h ago

Listed five days ago

Junior Internal Auditor

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at FWD Life Public Company Limited

5d ago

Listed fourteen days ago

Investigation Administrator (Fraud Incident)

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

14d ago

Listed fifteen days ago

Fraud Investigation

at CIMB Thai Bank

This is a Full time job

Forensic Accounting & Investigation

subClassification: Forensic Accounting & Investigation

classification: Accounting

at FWD Life Public Company Limited

Work location near BTS Chidlom
Hybrid Working Arrangement
Regional Exposure

15d ago

Listed fourteen days ago

Investigator (Fraud Incident)

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

at Jones Lang LaSalle (Thailand) Limited

Investigation on material fraud incident
Experience in financial services/law firm or related is a plus
Bachelor's degree in Law is a plus

14d ago

Listed five days ago

Security Supervisor - Operation Control Room

This is a Full time job

Khlong Toei, Bangkok

subClassification: Residential Leasing & Property Management

Residential Leasing & Property Management

classification: Real Estate & Property

(Real Estate & Property)

Available to work in shift
Minimum 2 years of Security Operations Center
Minimum 2 years Cyber Security experience

5d ago

Listed nineteen days ago

Compliance Officer (Level AM)

at The Thai Credit Bank PLC.,

This is a Full time job

Din Daeng, Bangkok

฿27,000 – ฿40,000 per month

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

19d ago

Listed five days ago

Compliance Supervisor

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok

subClassification: Generalists - In-house

classification: Legal

Experience in prior Legal and Compliance or Audit in Financial Institutions
Good command of verbal and written communication skills in Thai and English
Experience in Digital Assets Market, Capital Market, and Financial Market

5d ago

Listed nine days ago

Compliance Assistant/ Manager (40-80K)

at ANCOR THAILAND

This is a Full time job

subClassification: Other

Other

classification: Legal

at BDO Advisory Services Company Limited

2 to 5 years of relevant working experiences
Manage local and country Risk and Compliance functions
Ensure operations and business transactions of the organization

9d ago

Listed nineteen days ago

Risk and Compliance Assistant

This is a Full time job

subClassification: Other

Other

classification: Legal

at KASIKORNBANK PUBLIC COMPANY LIMITED

1-4 years of working experience
Good command of English, both written and spoken
Experienced in legal and accounting regulations

19d ago

Listed eight days ago

Financial Institute RM (Client Services & Compliance) (AEC Markets)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

8d ago

Listed ten days ago

Data Analyst – Fraud Specialist, Mobile Banking Team

This is a Full time job

Database Development & Administration

subClassification: Database Development & Administration

classification: Information & Communication Technology

(Information & Communication Technology)

10d ago

Listed twenty nine days ago

Compliance - AML (ShopeePay)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at EY Corporate Services Limited

Bachelor’s or higher degree in Law or related fields
3 years experience in AML Compliance from Banking, Fin-Tech
Good command of English

29d ago

Listed sixteen days ago

Forensic & Integrity Services (Investigation and Compliance) (Senior to Manager)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Oishi Group Public Company Limited

3 – 4 years in audit or internal audit.
Demonstrated attention to details.
Good interpersonal and teamwork skills.

16d ago

Listed twenty six days ago

Compliance Associate

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at SEKISUI PLANT (THAILAND) CO.,LTD.

งานด้านเลขานุการบริษัทจดทะเบียน
มีประสบการณ์ด้านงาน Compliance และการจัดประชุมผู้ถือหุ้น
มีความรู้ความสามารถทางภาษาอังกฤษในระดับดี ทั้งการพูด อ่านและเขียน

26d ago

Listed one day ago

Safety Officer (Professional Level)

This is a Full time job

Rayong

subClassification: Health, Safety & Environment

Health, Safety & Environment

classification: Construction

(Construction)

Safety officer at professional level
Normal 5 working days
Japanese Engineering Company

1d ago

Listed five days ago

Market Conduct Compliance

at Prudential Life Assurance (Thailand) Public Company Limited

This is a Full time job

subClassification: Generalists - In-house

classification: Legal