Listed eight days ago
This is a Full time job
Conduct investigations into fraud, misconduct, and whistleblower cases.
8d ago
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Listed twenty two hours ago
This is a Full time job
Junior Forensic Consultant: Support fraud investigations, data analysis, and risk reviews. Open to fresh grads in Accounting/Finance.
22h ago
Listed one day ago
This is a Full time job
- Lead High-Impact Fraud & Loss Investigations
- Build and Lead a Regional Investigation Team
- Turn Investigation Insights into Business Improvement
Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process
1d ago
Listed fourteen hours ago
This is a Full time job
Bangkok(Hybrid)
Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
14h ago
Listed twelve days ago
- Lead Fraud Investigation and Incident Management
Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.
12d ago
Listed fourteen hours ago
Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
14h ago
Listed eleven days ago
พนักงานตรวจสอบการทุจริตภายนอกองค์กร
หน้าที่และความรับผิดชอบ :
ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต
...
11d ago
Listed fourteen hours ago
Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
14h ago
Listed nine days ago
This is a Contract/Temp job
Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
9d ago
Listed seven days ago
This is a Contract/Temp job
- Drive fraud prevention and risk management across a large retail organization.
- Exposure to fraud investigation, analytics, and risk management.
Investigate fraud cases, identify risks and control gaps, analyze data, and recommend preventive actions to strengthen fraud management.
7d ago
Listed two days ago
This is a Full time job
- Top Benefits- PF, Fix & Bonuses, Spending Account, plus Spouse & Child Insurance
- Inspiring Culture - Collaborative, Values innovation and creativity
- Join a culture where you can keep learning and growing.
Supervise security assessments to ensure IT compliance and work with teams to mitigate risks and protect assets.
2d ago
Listed twenty one days ago
This is a Full time job
- 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
21d ago
Listed six days ago
This is a Full time job
- Competitive salary and performance-based bonus
- Professional growth opportunities
AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.
6d ago
Listed twenty one days ago
This is a Contract/Temp job
Bangkok
฿20,000 – ฿28,000 per month
- All AML, KYC, CDD and Fraud Operations
- Contract Job Calendar year (4 months probation)
- AML work location near BTS Prompong, Fraud near MRT Pasicharoen
Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.
21d ago
Listed twelve days ago
This is a Full time job
Bangkok(Hybrid)
- Experience in digital forensics and SOC analyst L3
- In depth experience with industry standard digital forensics methodologies
- Allowance, Flexible working hours and Work from home
Analyze advanced persistent threat, perform proactive threat hunting & collecting digital forensics artifacts to assist investigations
12d ago
Listed twenty three days ago
- Good benefit
- International Working Environment
- Individual Growth
Reviews fraud alerts, analyzes transaction patterns, and improves fraud controls through data insights.
23d ago
Listed twenty days ago
This is a Full time job
- Experience in Forensic, Fraud Investigation or related
- Good command of both written and spoken English
- Competitive salary and Career growth opportunities
A role with our Advisory team will allow the right individual to be part of a fast growing and dynamic team.
20d ago
Listed twenty one days ago
- Office near BTS Phloen chit/MRT Lumpini
- Annual leave at least 15 days per year
- Chance to participate in an exchange program at China (HQ)
Oversee Anti-Money Laundering regulations and compliance
21d ago
Listed twenty two days ago
This is a Full time job
Phaya Thai, Bangkok(Hybrid)
- Competitive Salary
- Career advancement opportunities
- Fun at work! A great culture and environment
We seek a motivated compliance professional eager to grow. Must be a proactive self-starter able to multitask.
22d ago
Listed twenty days ago
This is a Full time job
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
20d ago
Listed twenty nine days ago
- Support the implementation and maintenance of IT governance
- 3–5 years of experience in IT Governance, Information Security
- Good understanding of information security principles, IT
This role will support IT governance, data protection, and information security awareness initiatives to ensure compliance with regulatory
29d ago•Expiring
Listed fifteen days ago
This is a Full time job
Not a librarian—a Strategic Enabler. Turn complex Fintech laws into smooth growth engines.
15d ago
Listed twenty eight days ago
This is a Full time job
Yan Nawa, Bangkok(Hybrid)
- PDPA
- Compliance
- Hybrid working
Provided legal advisory on personal data protection matters to ensure compliance with local regulations and internal policies/procedures of the Bank.
28d ago•Expiring
Listed twelve days ago
This is a Full time job
Conduct initial investigations into cases related to driver misconduct, operational fraud, and internal violations.
Collect and review evidence...
12d ago
Listed eight days ago
This is a Full time job
Pathum Wan, Bangkok(Hybrid)
- 5 years of exp. in insurance investigation, claims mgt., fraud investigation
- Knowledge of insurance regulations and legal investigation procedures
- Experience conducting interviews, field investigations, and evidence evaluation
Lead insurance investigations and fraud prevention for Life & Health claims at Allianz Ayudhya.
8d ago
Listed twenty one days ago
Listed seven days ago
This is a Full time job
IT Compliance & Standard, Gap Assessment, Risk Assessment and Compliance Assessment
7d ago
Listed more than thirty days ago
- 4 to 7 years of experience in fraud monitoring, transaction surveillance
- Hands-on proficiency with Data to manipulate large datasets and analyze fraud
- Strong operational understanding of the Shared Responsibility Framework
-
30d+ ago•Expiring
Listed eleven days ago
This is a Full time job
Din Daeng, Bangkok(Hybrid)
- Define and execute the digital fraud prevention strategy
- End-to-end design and proactive to detect, freeze, and prevent mule accounts.
- Implement Data Analytics, AI, and Machine Learning models to identify, analyze
Lead digital fraud strategy, operations, and technical defenses for virtual banking.
11d ago
Listed fourteen days ago
This is a Full time job
Lead Red-Team efforts to identify and mitigate IT security threats through testing, analysis, monitoring, and risk reduction strategies.
14d ago
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