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Listed eleven days ago

พนักงานปฏิบัติงานด้านการป้องกันการทุจริต (Fraud Monitoring)

at THAI CREDIT BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
฿15,000 – ฿20,000 per month
ตรวจสอบการทุจริตและวิเคราะห์ข้อมูลเพื่อหาสาเหตุความเสียหาย รวมถึงหาข้อมูลของผู้ทุจริตเพื่อประสานงานไปสู่การดำเนินการทางกฎหมายกับหน่วยงานที่เกี่ยวข้อง
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed two days ago

Senior Manager - Automotive Warranty Claims & Operations

at Allianz Partners

This is a Full time job

Ratchathewi, Bangkok(Hybrid)
  • Lead claims, contact center & policy admin across 30+ team
  • Own portfolio profitability, fraud prevention & governance
  • Senior ops leadership role with regional exposure
Senior leadership role owning automotive warranty claims, operations & team of 30+. Drive claims excellence, fraud prevention & profitability
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
2d ago
Listed five days ago

Risk AML Name Screening Specialist

at FWD Life Public Company Limited

This is a Full time job

Bangkok(Hybrid)
  • Certified Anti-Money Laundering Specialits (CAMS) or AML-related
  • At least 3 years of exp. in AML Name Screening, Sanctions Screening, KYC and CDD
  • Exp. working under maker-checker model and exposure to QA feedback or audit
Perform first-level (Maker) batch name screening activities to identify and assess potential sanctions/watchlist matches
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

Senior Digital Fraud Management Officer

at Siam Paragon Development Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
  • Monitoring, detecting, analyzing the investigation of suspicious activities
  • Coordinate with related parties
  • Prepare fraud reports and dashboards.
Digital Fraud Management is responsible for monitoring, detecting, analyzing, and supporting the investigation of suspicious activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eighteen days ago

Fraud Reviewer (Investigator)

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
  • Good benefit
  • International Working Environment
  • Individual Growth
Reviews fraud alerts, analyzes transaction patterns, and improves fraud controls through data insights.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago

Underwriting Analyst

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
฿60,000 – ฿90,000 per month
  • Good benefit
  • International Working Environment
  • Individual Growth
Analyze underwriting risk, detect fraud, and deliver data-driven insights to strengthen credit decisions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago

Actuarial Officer (Reinsurance)

at Samsung Life Insurance (Thailand) Public Company Limited

This is a Full time job

Yan Nawa, Bangkok
  • Flexible Working Hour
  • Support reinsurance activities,managing facultative,treaty reinsurance processes
  • Working location at King Bridge Tower, Rama3 Road
To support the administration and operation of reinsurance activities , managing facultative and treaty reinsurance processes.
subClassification: ActuarialActuarial classification: Insurance & Superannuation(Insurance & Superannuation)
18d ago
Listed five days ago

Anti Financial Crime Control Specialist

at FWD Life Public Company Limited

This is a Full time job

Bangkok(Hybrid)
  • Certified Anti-Money Laundering Specialist (CAMS) or relevant AML/Compliance
  • At least 3 years in compliance, QA, operations or risk management
  • Exp. with KYC/CDD/EDD processes and regulatory reporting is highly prefer
Deliver insightful analytics and management information (MI) reporting to BU and stakeholders at Group Office to support data-driven decision-making
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
5d ago
Listed twelve days ago

Fraud Investigation Executive (Non-life Insurance Background)

at Sompo Insurance (Thailand) Public Company Limited

This is a Full time job

Khlong Toei, Bangkok(Hybrid)
  • Enjoy hybrid working for greater flexibility
  • Flexible benefits tailored to your lifestyle
  • Convenient location just steps from MRT Khlong Toei
Fraud Investigator responsible for detecting, investigating, and preventing suspicious claims to ensure compliance and minimize financial losses.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
12d ago
Listed twelve days ago

Portfolio Risk Management

at Rabbit Cash Co., Ltd.

This is a Full time job

Sathon, Bangkok
  • Support for business direction to evaluate risk
  • maintain credit criteria framework to ensure portfolio acquisition quality.
  • Monitor all risk events against the Company's established Risk Appetite
To manage portfolio risk within the acceptable level and meet the company strategy.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed four days ago

UAT & Loyalty Program (Digital Tester)

at Vanness Plus Consulting Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok
฿25,000 – ฿35,000 per month
Experienced Loyalty Program, Rewards Mgmt., Campaign Operations, Partnership Management - Risk Tester, whose strong in UAT, MIS & Banking Operation.
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
4d ago
Listed five days ago

Sr. Specialist Ecom Payment Operation (SEA Countries)

at adidas (Thailand) Co., Ltd.

This is a Full time job

Bangkok(Hybrid)
  • Hybrid Working
  • Good Benefits, Flexibility to work
  • Multinational Company
Managing payments for high-growth ecommerce business: own KPIs, optimize flows, resolve issues
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twelve days ago

Head of Credit Card Operations

at Land and Houses Bank Public Company Limited

This is a Full time job

Bangkok
  • Lead Credit Card Operations
  • Drive Operational Excellence
  • Ensure Governance & Team Leadership
Build and implement credit card operations, policies, procedures, driving process improvement and operational excellence.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed nineteen days ago

Fraud Risk Management

at Thai Life Insurance Public Company Limited

This is a Full time job

Bangkok
วิเคราะห์และตรวจสอบกรณีทุจริต/ข้อร้องเรียนที่ซับซ้อน ประสานงานสืบสวน เจรจาผู้เกี่ยวข้อง และจัดทำรายงานสรุปผลการดำเนินงาน
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed nine days ago

Technology Owner – Fraud Department

at C.J. Express Group Co., Ltd.

This is a Full time job

Bangkok
  • Lead Fraud Technology Strategy
  • Bridge Business & Technology
  • Build Scalable AI-Driven Fraud Detection
กำหนดและขับเคลื่อนเทคโนโลยีด้าน Fraud ครอบคลุม AI, Data, Cloud และระบบงาน เพื่อเพิ่มประสิทธิภาพการตรวจจับและสืบสวนการทุจริต
subClassification: Team LeadersTeam Leaders classification: Information & Communication Technology(Information & Communication Technology)
9d ago
Listed eighteen days ago

AML Analyst

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

Bangkok
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed three days ago

Marketing Insurance -Tele channel

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Bangkok
  • Office near MRT and BTS
  • 5+ years of experience in insurance field
  • Have knowledge and understanding of insurance work
Coordinate and manage tele insurance products
subClassification: Marketing CommunicationsMarketing Communications classification: Marketing & Communications(Marketing & Communications)
3d ago
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