Listed twenty four days ago
Corporate fraud Investigation
Corporate fraud Investigation
24d ago•Expiring
24d ago•Expiring
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Listed fourteen days ago
We are seeking a Legal & Compliance Associate to support AML, BOT regulatory compliance, fraud monitoring, rule development, and chargeback management
We are seeking a Legal & Compliance Associate to support AML, BOT regulatory compliance, fraud monitoring, rule development, and chargeback management
14d ago
14d ago
Listed seven days ago
- Opportunity to work in international environment
- Opportunity to work in regional team in great payment service company
- Manage and process all retrieval requests received&fulfilled for the Card Scheme
- Opportunity to work in international environment
- Opportunity to work in regional team in great payment service company
- Manage and process all retrieval requests received&fulfilled for the Card Scheme
Monitor and investigate merchants’ credit card processing activities
Monitor and investigate merchants’ credit card processing activities
7d ago
7d ago
Listed twenty two days ago
This is a Full time job
Bangkok(Hybrid)
Lead the investigation, prevention, and response to cybercrime activities impacting our mobile wallet business. Particularly the Royal Thai Police
Lead the investigation, prevention, and response to cybercrime activities impacting our mobile wallet business. Particularly the Royal Thai Police
22d ago
22d ago
Listed eight days ago
- Work with advanced fraud detection system in a leading financial institution
- Gain hands-on experience in fraud and risk operations
- Work Location: BAY Rama 3 (Head Quarter)
- Work with advanced fraud detection system in a leading financial institution
- Gain hands-on experience in fraud and risk operations
- Work Location: BAY Rama 3 (Head Quarter)
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
8d ago
8d ago
Listed twenty one days ago
This is a Full time job
Pathum Wan, Bangkok(Hybrid)
- Working in Digital financial services industry to sharpen your future skill.
- The opportunity to work with world-class business partners.
- Hybrid Working / The office is next to the BTS station (Chidlom).
- Working in Digital financial services industry to sharpen your future skill.
- The opportunity to work with world-class business partners.
- Hybrid Working / The office is next to the BTS station (Chidlom).
Manage IT compliance, risks, audits, and incidents while ensuring regulatory alignment and promoting a security‑first culture.
Manage IT compliance, risks, audits, and incidents while ensuring regulatory alignment and promoting a security‑first culture.
21d ago
21d ago
Listed eighteen days ago
at Lotus's
- Offensive Engineer / Cyber Security / offensive security strategies
- Expert in attack simulation, pentesting and security strategy
- Strong executive communicator with regulatory and risk mastery
- Offensive Engineer / Cyber Security / offensive security strategies
- Expert in attack simulation, pentesting and security strategy
- Strong executive communicator with regulatory and risk mastery
Lead offensive security, red teaming and attack simulations to strengthen cyber resilience, guide strategy and elevate organizational security posture
Lead offensive security, red teaming and attack simulations to strengthen cyber resilience, guide strategy and elevate organizational security posture
18d ago
18d ago
Listed one day ago
Guide organizations through complex compliance landscapes. Competitive package, professional development & flexible work.
Guide organizations through complex compliance landscapes. Competitive package, professional development & flexible work.
1d ago
1d ago
Listed seventeen days ago
This is a Full time job
Huai Khwang, Bangkok(Hybrid)
ทำงานร่วมกับทีมในการทดสอบเจาะระบบหรืออ่านโค้ดเพื่อหาช่องโหว่ให้ระบบขององค์กรชั้นนำทั้งในไทยและต่างประเทศ (ดำเนินงานตามมาตรฐานสากล และถูกต้องตามกฏหมาย)
ทำงานร่วมกับทีมในการทดสอบเจาะระบบหรืออ่านโค้ดเพื่อหาช่องโหว่ให้ระบบขององค์กรชั้นนำทั้งในไทยและต่างประเทศ (ดำเนินงานตามมาตรฐานสากล และถูกต้องตามกฏหมาย)
17d ago
17d ago
Listed twenty days ago
Fraud & Cybercrime Operations Specialist
Fraud & Cybercrime Operations Specialist
20d ago
20d ago
Listed twenty two days ago
This is a Full time job
Bangkok(Remote)
managing the Company’s digital asset custody services, customer service processes, regulatory reporting, internal controls, and operational compliance
managing the Company’s digital asset custody services, customer service processes, regulatory reporting, internal controls, and operational compliance
22d ago
22d ago
Listed four days ago
This is a Full time job
Lead investigations into procurement fraud, supplier misconduct, corruption, and business integrity risks while improving internal controls.
Lead investigations into procurement fraud, supplier misconduct, corruption, and business integrity risks while improving internal controls.
4d ago
4d ago
Listed fourteen days ago
This is a Full time job
- Drive fraud prevention and risk strategy in a growing business
- Collaborate cross-functionally on impactful compliance projects
- Shape processes and controls to support scalable business growth
- Drive fraud prevention and risk strategy in a growing business
- Collaborate cross-functionally on impactful compliance projects
- Shape processes and controls to support scalable business growth
Manage fraud risk, compliance, and disputes; monitor trends, onboard merchants, ensure regulations, and improve controls with teams.
Manage fraud risk, compliance, and disputes; monitor trends, onboard merchants, ensure regulations, and improve controls with teams.
14d ago
14d ago
Listed seven days ago
This is a Full time job
Monitoring trading transactions to ensure and comply with improper trading of digital asset law, identify improper trading and report to the regulator
Monitoring trading transactions to ensure and comply with improper trading of digital asset law, identify improper trading and report to the regulator
7d ago
7d ago
Listed twenty two days ago
Listed eighteen days ago
This is a Full time job
Huai Khwang, Bangkok(Hybrid)
Manage cybersecurity projects from planning to delivery, ensuring quality, risk control, and customer satisfaction.
Manage cybersecurity projects from planning to delivery, ensuring quality, risk control, and customer satisfaction.
18d ago
18d ago
Listed eighteen days ago
This is a Contract/Temp job
฿20,000 – ฿25,000 per month
AML/KYC and Fraud Monitoring
Type: calendar year contract
Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
AML/KYC and Fraud Monitoring
Type: calendar year contract
Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
18d ago
18d ago
Listed eighteen days ago
This is a Full time job
Bangkok(Hybrid)
- Assess corruption risk, evaluate control effectiveness and compliance review
- Implement and monitor compliance programs
- Provide advisory support on anti-corruption and compliance matters
- Assess corruption risk, evaluate control effectiveness and compliance review
- Implement and monitor compliance programs
- Provide advisory support on anti-corruption and compliance matters
Implement and monitor compliance programs including Code of Conduct, Anti-Corruption, and Policies assessments and compliance matters
Implement and monitor compliance programs including Code of Conduct, Anti-Corruption, and Policies assessments and compliance matters
18d ago
18d ago
Listed twenty two days ago
This is a Full time job
- Financial Service, Japanese Company
- Experience in Corporate compliance (AMLO) in financial service or insurance
- Near BTS Asok, MRT Sukumvit
- Financial Service, Japanese Company
- Experience in Corporate compliance (AMLO) in financial service or insurance
- Near BTS Asok, MRT Sukumvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
22d ago
22d ago
Listed twenty one days ago
This is a Full time job
- We are a subsidiary of ÆON Thana Sinsap (Thailand) Public Company Limited
- Financial Services company
- Location: Exchange Tower ใกล้ BTS อโศก/MRT สุขุมวิท
- We are a subsidiary of ÆON Thana Sinsap (Thailand) Public Company Limited
- Financial Services company
- Location: Exchange Tower ใกล้ BTS อโศก/MRT สุขุมวิท
Ensure the Pico Finance business complies with all laws and regulations, promoting transparency, reducing risks, and maintaining stakeholder trust.
Ensure the Pico Finance business complies with all laws and regulations, promoting transparency, reducing risks, and maintaining stakeholder trust.
21d ago
21d ago
Listed twenty two days 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.
Junior Forensic Consultant: Support fraud investigations, data analysis, and risk reviews. Open to fresh grads in Accounting/Finance.
22d ago
22d ago
Listed twenty one days ago
- Hybrid Working
- Competitive Salary
- Excellent Working Environment
- Hybrid Working
- Competitive Salary
- Excellent Working Environment
Supports cyber risk, compliance, audits, policy governance, control monitoring, and security awareness across products, platforms, and data.
Supports cyber risk, compliance, audits, policy governance, control monitoring, and security awareness across products, platforms, and data.
21d ago
21d ago
Listed thirteen days ago
Urgently hiring
This is a Full time job
- Business continuity risk, and designing and testing control structures.
- Risk (operational, fraud, compliance, IT security, financial reporting)
- Business continuity risk, and designing and testing control structures.
- Risk (operational, fraud, compliance, IT security, financial reporting)
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
13d ago
13d ago
Listed fourteen days ago
Shape financial compliance strategy. Lead risk management in dynamic Asian fintech. Career growth awaits.
Shape financial compliance strategy. Lead risk management in dynamic Asian fintech. Career growth awaits.
14d ago
14d ago
Listed twenty four days ago
This is a Full time job
Phra Khanong, Bangkok(Hybrid)
Providing guidance on financial service laws and regulations in relation to commercial banking or digital banking business
Providing guidance on financial service laws and regulations in relation to commercial banking or digital banking business
24d ago•Expiring
24d ago•Expiring
Listed eight days ago
This role is key to protecting the company from financial crime risks while supporting sustainable growth in high-volume environments.
This role is key to protecting the company from financial crime risks while supporting sustainable growth in high-volume environments.
8d ago
8d ago
Listed nine days ago
Compliance Officer to ensure our business operates in full compliance with AML-CTPF, PDPA, and all relevant financial regulations.
Compliance Officer to ensure our business operates in full compliance with AML-CTPF, PDPA, and all relevant financial regulations.
9d ago
9d ago
Listed eight days ago
This is a Full time job
This role will own anti-fraud management activities and strategy. Nurture anti-fraud culture in the organization.
This role will own anti-fraud management activities and strategy. Nurture anti-fraud culture in the organization.
8d ago
8d ago
Listed three days ago
This is a Part time job
Bangkok(Remote)
฿25,000 – ฿30,000 per month
ดูแลและบำรุงรักษาโครงสร้าง IT และระบบที่สนับสนุนงานกำกับดูแล (KYC/CDD, AML/CFT, sanctions, blockchain analytics)
ดูแลและบำรุงรักษาโครงสร้าง IT และระบบที่สนับสนุนงานกำกับดูแล (KYC/CDD, AML/CFT, sanctions, blockchain analytics)
3d ago
3d ago
Listed seven days ago
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-
7d ago
7d ago
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