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Listed twenty days ago

Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed five days ago

Cybercrime Specialist Manager (Ascend Money)

at Ascend Money Group

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
subClassification: OtherOther
classification: Legal(Legal)
5d ago
5d ago
Listed twenty eight days ago

Fraud Analyst and Investigator Manager

at DKSH (Thailand) Limited
Expiring soon

This is a Full time job

Phra Khanong, Bangkok(Hybrid)
  • Leads complex fraud investigations with evidence‑based methods.
  • Goes beyond detection to drive remediation and stronger governance.
  • Exposure to evolving fraud schemes and techniques keeps the role challenging.
  • Leads complex fraud investigations with evidence‑based methods.
  • Goes beyond detection to drive remediation and stronger governance.
  • Exposure to evolving fraud schemes and techniques keeps the role challenging.
Fraud Analyst & Investigator leads confidential, timely, evidence‑based GIA fraud investigations with actionable outcomes.
Fraud Analyst & Investigator leads confidential, timely, evidence‑based GIA fraud investigations with actionable outcomes.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
28d ago
28d ago
Listed five days ago

Consultant/Senior Consultant – Forensic / Fraud

at Grant Thornton Services Ltd.

This is a Full time job

Bangkok
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.
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
5d ago
5d ago
Listed twenty two days ago

Fraud Analytics Manager

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

Bangkok
$0 - $0
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty days ago

Fraud Customer Care Analyst - English Skills

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20d ago
20d ago
Listed twenty nine days ago

Data Analyst – Fraud Specialist, Mobile Banking Team

at Bangkok Bank Public Company Limited
Expiring soon

This is a Full time job

Bangkok
  • Good Benefit
  • Training & Development
  • Near BTS and MRT
  • Good Benefit
  • Training & Development
  • Near BTS and MRT
Analyses and formulate fraud prevention/business problems into practical measures Manage to have all necessary data...
Analyses and formulate fraud prevention/business problems into practical measures Manage to have all necessary data...
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
29d ago
29d ago
Listed seven days ago

Head of Loss Prevention

at CJ Mart Co.,Ltd.

This is a Full time job

Bangkok
  • Experience leading teams and delivering results
  • Work closely with Operations teams to reduce losses and close control gaps
  • Drive disciplinary actions, legal proceedings, and loss recovery when required
  • Experience leading teams and delivering results
  • Work closely with Operations teams to reduce losses and close control gaps
  • Drive disciplinary actions, legal proceedings, and loss recovery when required
As Head of Loss Prevention, you will be responsible for reducing stock and cash losses across our retail network
As Head of Loss Prevention, you will be responsible for reducing stock and cash losses across our retail network
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
7d ago
7d ago
Listed fourteen days ago

Verification Specialist

at Integrity (Thailand), Ltd

This is a Full time job

Bangkok
Ensures accuracy and compliance by reviewing, validating, and confirming information for a comprehensive employment background screening.
Ensures accuracy and compliance by reviewing, validating, and confirming information for a comprehensive employment background screening.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14d ago
14d ago
Listed twenty two days ago

Investigation & Complaint Manager

at Thai Life Insurance Public Company Limited

This is a Full time job

Din Daeng, Bangkok
  • Complex Case & Investigation
  • Fraud & Investigation Management
  • Risk & Investigation
  • Complex Case & Investigation
  • Fraud & Investigation Management
  • Risk & Investigation
วางแผน ควบคุม และติดตามการตรวจจับพฤติกรรมต้องสงสัย ตรวจสอบเชิงลึก จัดการข้อร้องเรียนซับซ้อน รายงานผู้บริหาร และกำกับงานตามหลักธรรมาภิบาลของบริษัทฯ
วางแผน ควบคุม และติดตามการตรวจจับพฤติกรรมต้องสงสัย ตรวจสอบเชิงลึก จัดการข้อร้องเรียนซับซ้อน รายงานผู้บริหาร และกำกับงานตามหลักธรรมาภิบาลของบริษัทฯ
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
22d ago
22d ago
Listed twenty one days ago

AI Engineer

at B.I.T.S. (THAILAND) Co.,Ltd

This is a Full time job

Bangkok
฿40,000 – ฿60,000 per month
Ready to deploy production AI? Join B.I.T.S. (Thailand) to design, build, and scale end-to-end NLP, CV, and MLOps solutions for enterprise clients.
Ready to deploy production AI? Join B.I.T.S. (Thailand) to design, build, and scale end-to-end NLP, CV, and MLOps solutions for enterprise clients.
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
21d ago
21d ago
Listed twenty five days ago

Financial Crime Compliance Monitoring (Manager - AVP)

at Bank of Ayudhya Public Company Limited
Expiring soon

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Compliance
  • AML/KYC/ CDD
  • Hybrid Working
  • Compliance
  • AML/KYC/ CDD
  • Hybrid Working
Handle sanctions escalations and provide consultation to Business Units.
Handle sanctions escalations and provide consultation to Business Units.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed five days ago

Credit Underwriting Management (Management Level)

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Suan Luang, Bangkok
  • Japanese Company , Financial Service
  • Near MRT Yellow line
  • Execute high-quality underwriting decisions across secured and unsecured product
  • Japanese Company , Financial Service
  • Near MRT Yellow line
  • Execute high-quality underwriting decisions across secured and unsecured product
Strong credit assessment expertise, operational leadership, digital-forward thinking, and the ability to communicate effectively at management
Strong credit assessment expertise, operational leadership, digital-forward thinking, and the ability to communicate effectively at management
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty two days ago

Head of Fraud Operations (Ascend Money)

at Ascend Money Group

This is a Full time job

Bangkok(Hybrid)
Lead our fraud management function. In this role,oversee end-to-end fraud operations with a focus on ensuring fraud case resolution within SLA
Lead our fraud management function. In this role,oversee end-to-end fraud operations with a focus on ensuring fraud case resolution within SLA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed four days ago

Risk & Compliance Senior Manager

at Razer Merchant Services Co., Ltd.
Be an early applicant

This is a Full time job

Bangkok
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and...
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty eight days ago

Compliance Officer

at THAI FINTECH CO., LTD.
Expiring soon

This is a Full time job

Sathon, Bangkok
Maintain proper documentation and ensure compliance with company policies and regulations
Maintain proper documentation and ensure compliance with company policies and regulations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty nine days ago

Market Surveillance & Fraud Detection Specialist

at Orbix Holdings Company Limited
Expiring soon

This is a Full time job

Pathum Wan, Bangkok
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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty eight days ago

Risk&Fraud Intelligence Control

at บริษัท พระอินทร์ ฟินเทค จำกัด
Expiring soon

This is a Full time job

Chatuchak, Bangkok(Hybrid)
Join our team to help prevent Fraud and manage AML risks in the growing FinTech and digital payment industry.
Join our team to help prevent Fraud and manage AML risks in the growing FinTech and digital payment industry.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed more than thirty days ago

Risk & Compliance Specialist

at Razer Merchant Services Co., Ltd.

This is a Full time job

Bangkok
This role involves navigating through a dynamic regulatory landscape, specifically in Thailand, with a focus on compliance with Bank of Thailand...
This role involves navigating through a dynamic regulatory landscape, specifically in Thailand, with a focus on compliance with Bank of Thailand...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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