Listed nine days ago
This is a Contract/Temp job
Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
9d ago
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Listed eight 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.
8d 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 twenty days ago
This is a Contract/Temp job
Khlong Toei, Bangkok
฿20,000 – ฿30,000 per month
หากคุณมีประสบการณ์ด้าน KYC / AML และกำลังมองหาโอกาสร่วมงานกับธนาคารชั้นนำ ตำแหน่งนี้อาจเป็นโอกาสที่เหมาะสำหรับคุณ!
20d ago
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