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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 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 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 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 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 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 more than thirty days ago

AML Compliance Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
30d+ ago•Expiring
Listed two days ago

Senior Compliance Officer

at Dhipaya Insurance Public Company Limited

This is a Full time job

Bangkok
Exciting Compliance role with Dhipaya Insurance - Join a dynamic team and shape the future of compliance practices.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago

Manager – Policy Quality Review

at Tokio Marine Life Insurance (Thailand) Public Company Limited
Urgently hiring

This is a Full time job

Sathon, Bangkok(Hybrid)
฿65,000 – ฿80,000 per month
  • The Agile culture working environment and flexibility to work Hybride
  • Performance Bonus, Provident Fund, Health Insurance coverage (Spouse and Child)
  • Location near BTS Chong Nonsri
Lead policy quality reviews, identify risks and fraud indicators, ensure regulatory compliance, and enhance underwriting excellence.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
6d ago
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 twenty days ago

Security Consultant

at Arise by INFINITAS Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok(Hybrid)
As a security consultant, applicant will be responsible for performing all kinds of security assessments for the company
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
20d ago
Listed five days ago

Senior Financial Crime Risk and Incident Management Specialist

at FWD Life Public Company Limited

This is a Full time job

Bangkok(Hybrid)
  • At least 5 years of exp. in AML/CTF Compliance, Risk Monitoring or TM
  • Exp. in incident management, root cause analysis, and remediation tracking
  • Hands-on exp. in QA / control testing, audit support for AFC
Responsible for overseeing Transaction Monitoring (TM), Anti Financial Crime (AFC) risk monitoring, and incident management across Life Operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nine days ago

Compliance Officer (Regulatory)/เจ้าหน้าที่กำกับการปฏิบัติตามกฎหมาย

at Bangkok Life Assurance Public Company Limited

This is a Full time job

Bang Sue, Bangkok
  • Work Life Balance
  • The Most Caring Insurance Brand
  • Path to Executive Leadership
ดูแล กำกับให้มีการปฏิบัติตามข้อกำหนดของสำนักงาน คปภ. , สำนักงาน ก.ล.ต., สำนักงาน ปปง.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d 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 thirteen days ago

Senior Compliance Advisory

at Bualuang Securities Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • Exp. 5-10 years working in Compliance or Risk Management in the securities
  • Knowledge and understanding of regulations governing the securities business.
  • Good command of English, both written and spoken.
ให้คำปรึกษาและสนับสนุนหน่วยธุรกิจเกี่ยวกับกฎระเบียบ กฎเกณฑ์ ของหน่วยงานกำกับดูแล และนโยบายกำกับดูแลที่เกี่ยวข้องกับธุรกิจหลักทรัพย์
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d 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 twenty seven days ago

Overseas Branches Compliance Supervision and EEC Project Regulations

at Krung Thai Bank PCL

This is a Full time job

Bangkok(Hybrid)
  • Overseas Branches Compliance Supervision and EEC Project Regulations
  • งานกำกับดูแลการปฏิบัติตามกฎเกณฑ์ต่างๆ ของสาขาต่างประเทศ
  • Legal Compliance & Financial Crime Cluster
Overseas Branches Compliance Supervision and EEC Project Regulations งานกำกับดูแลการปฏิบัติตามกฎเกณฑ์ต่างๆ ของสาขาต่างประเทศ
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
27d ago•Expiring
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