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Listed two days ago

Specialist, SOC operation (L3)

at True Corporation Public Company Limited

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
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
2d 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 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 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 twenty six days ago

AML Compliance

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok(Hybrid)
ตรวจสอบวิเคราะห์ความเคลื่อนไหวการทำธุรกรรมของลูกค้า (Customer Transaction Monitoring)เพื่อพิจารณาว่าธุรกรรมของลูกค้ารายใดเข้าข่ายเป็นธุรกรรมที่ผิดปกติ
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
26d ago•Expiring
Listed twenty four days ago

Digital Banking Auditor

at Private Advertiser

This is a Full time job

Chatuchak, Bangkok
  • Digital Banking, Integrated Audit, machine learning, blockchain, banking
  • mobile banking security, APIs, microservice architectures, biometric security
  • financial service, CISA, CRISC, IT Security-related professional certificates
You will be responsible for auditing the bank's and subsidiaries' digital banking channels
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
24d ago•Expiring
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 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 three days ago

AI Data & Cyber Governance - Senior Officer

at Betagro Public Company Limited

This is a Full time job

Bangkok(Hybrid)
  • AI Product
  • Data Governance & Security
  • Opportunity to work in Data Driven culture
Innovate with us! We're a forward-thinking organization leveraging cutting-edge AI and data. Join us in building a future where responsible technology
subClassification: Database Development & AdministrationDatabase Development & Administration classification: Information & Communication Technology(Information & Communication Technology)
3d ago
Listed three days ago

Compliance Manager

at Siam Digital Lending Co., Ltd.

This is a Full time job

Bang Kapi, Bangkok
เรากำลังมองหาผู้จัดการฝ่ายกำกับดูแลฯ ที่ลงมือทำจริง เพื่อรับผิดชอบงานกำกับดูแลการปฏิบัติตามกฎเกณฑ์ทั้งหมดของบริษัท
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
3d 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 twenty days ago

Advisory - Forensic (Manager Level)

at BDO Advisory Services Company Limited

This is a Full time job

Bangkok
  • 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.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation classification: Accounting(Accounting)
20d 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 twenty days ago

Compliance Supervisor (Digital Asset Background)

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

This is a Full time job

Bangkok
  • Compliance management roles, particularly in digital asset
  • In-depth knowledge of regulatory compliance and industry best practice
  • Be able to communicate and negotiate with regulators on complex issue
Developing and monitoring compliance frameworks aligned with regulatory standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty days ago

IT Audit Supervisor

at BITKUB CAPITAL GROUP HOLDINGS CO., LTD.

This is a Full time job

Bangkok
  • Certifications: CISA, CIA, or similar certifications.
  • Strong interest in the crypto market and blockchain.
  • Leadership, team management, and excellent organizational skills.
Testing of internal controls related to business processes and IT systems, ensuring compliance with relevant regulations (AML, SEC, ISO 27001, PDPA).
subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit classification: Accounting(Accounting)
20d 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 twelve days ago

Senior Compliance Officer (Shopee)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Bangkok
The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform,...
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
12d ago
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