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Listed twenty days ago
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
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
  • 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
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
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
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
  • 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
  • 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
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
  • 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

This is a Full time job

฿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
  • 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
  • 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
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
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

Expiring soon

This is a Full time job

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
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
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
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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