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Listed five 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)
5d ago
Listed seventeen 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)
17d ago
Listed eleven 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)
11d ago
Listed sixteen days ago

AI/ML Fraud Solution Engineer

at Land and Houses Bank Public Company Limited

This is a Full time job

Sathon, Bangkok
  • AI Fraud
  • Fraud Prevention
  • GenAI solutions
Lead end-to-end AI/ML fraud prevention, building detection models and GenAI solutions for smarter, faster fraud defense.
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed ten 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)
10d 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 four 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)
4d ago
Listed one day ago

Senior Manager - Automotive Warranty Claims & Operations

at Allianz Partners

This is a Full time job

Ratchathewi, Bangkok(Hybrid)
  • Lead claims, contact center & policy admin across 30+ team
  • Own portfolio profitability, fraud prevention & governance
  • Senior ops leadership role with regional exposure
Senior leadership role owning automotive warranty claims, operations & team of 30+. Drive claims excellence, fraud prevention & profitability
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
1d 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 twenty five 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)
25d ago•Expiring
Listed four 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)
4d ago
Listed twenty nine 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)
29d ago•Expiring
Listed four 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)
4d ago
Listed seventeen days ago

Underwriting Analyst

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
฿60,000 – ฿90,000 per month
  • Good benefit
  • International Working Environment
  • Individual Growth
Analyze underwriting risk, detect fraud, and deliver data-driven insights to strengthen credit decisions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
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 three days ago

Senior / Lead Data Scientist (Financial AI & Risk Analytics)

at iCONEXT CO., LTD. (Head Office)

This is a Full time job

Din Daeng, Bangkok
  • Build Production-Grade Machine Learning Solutions
  • Develop Credit Scoring & Risk Models at Scale
  • Collaborate with Senior Business & Risk Leaders
Lead financial AI innovation. Shape risk analytics strategy. Mentor top talent. Competitive package, learning opportunities.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eighteen days ago

AML Analyst

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

This is a Full time job

Bangkok
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eleven days ago

Senior Compliance Officer (Shopee)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Bangkok
The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform,...
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
11d ago
Listed more than thirty days ago

Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok
พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed more than thirty 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...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago•Expiring
Listed more than thirty days ago

Data Science

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Vadhana, Bangkok
  • Bachelor's degree or higher in mathematics, statistics, computer science
  • Minimum 0-3 years of experience in data science, data analytics
  • Strong proficiency in programming languages commonly used in data science
Drive bank's digital transformation with advanced analytics. Competitive package, professional development & work-life balance.
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences classification: Science & Technology(Science & Technology)
30d+ ago•Expiring
Listed twenty five days ago

Manager of Machine Learning/AI

at Charoen Pokphand Group Co., Ltd.

This is a Full time job

Bangkok
Work with CP Group: Convenient BTS/MRT locations, multinational work environment, fixed bonus, and Provident Fund benefits.
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
25d ago•Expiring
Listed twenty nine days ago

Senior AWS Core Banking Transformation Engineer

at Accenture Solutions Co., Ltd.(MU)
Urgently hiring

This is a Full time job

Bangkok(Hybrid)
Senior AWS Engineer with deep expertise in core banking systems and transformation programs across lending, credit, deposits, and investment domains.
subClassification: OtherOther classification: Information & Communication Technology(Information & Communication Technology)
29d ago•Expiring
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