Listed eighteen 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.
18h ago
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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 eleven 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.
11h ago
Listed eight days ago
This is a Full time job
Conduct investigations into fraud, misconduct, and whistleblower cases.
8d 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 eleven days ago
- Lead Fraud Investigation and Incident Management
Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.
11d 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 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 five 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.
5d ago
Listed eleven hours ago
Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
11h 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 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 eleven hours ago
Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
11h 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
- 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
20d 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 six days ago
This is a Full time job
Bangkok
฿40,000 – ฿60,000 per month
Oversees control systems, updates policies, identifies risks, guides teams on compliance issues, and reports to management and regulators.
6d ago
Listed seven days ago
This is a Full time job
IT Compliance & Standard, Gap Assessment, Risk Assessment and Compliance Assessment
7d ago
Listed ten days ago
This is a Full time job
- 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
10d ago
Listed five days ago
This is a Full time job
Khlong Toei, Bangkok(Hybrid)
- Hybrid Working
- Competitive Salary
- Excellent Working Environment
As a security consultant, applicant will be responsible for performing all kinds of security assessments for the company
5d ago
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 eight days ago
This is a Full time job
Support the Company's Compliance framework by ensuring regulatory compliance, monitoring regulatory changes, and supporting AML/CFT/PF programs.
8d ago
Listed eleven 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...
11d ago
Listed twenty one days 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
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 seven days ago
This is a Full time job
Bangkok
฿40,000 – ฿50,000 per month
- IT Risk & Compliance
- Enterprise Insurance Business
- Career Growth and Good Benefits
IT Risk & Compliance Specialist supporting governance, risk and compliance across policy, audit and awareness.
7d ago
Listed thirteen days ago
This is a Full time job
- Experience managing Chargeback Ratio and Scheme Compliance KPIs.
- Experience in Fraud Prevention, Transaction Monitoring, or Risk Management.
- Professional certifications in Fraud Management, Risk Management.
Responsible for managing the end-to-end chargeback and dispute resolution process, ensuring timely case handling, minimizing financial losses.
13d ago
Listed twenty six days ago
This is a Full time job
- Red Team / Purple Team
- Web / Mobile / API Penetration Testing
- Cloud Security / DevSecOps / CI/CD Security
Conduct offensive security and penetration testing across all systems, providing remediation guidance to enhance enterprise security.
26d ago•Expiring
Listed eighteen days ago
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
18d ago
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