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Listed one day ago

Investigation Department Manager (Fraud and Loss)

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok
  • Lead High-Impact Fraud & Loss Investigations
  • Build and Lead a Regional Investigation Team
  • Turn Investigation Insights into Business Improvement
Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eleven 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)
11d ago
Listed nine days ago

Fraud Operation Analyst

at PERSOL Thailand

This is a Contract/Temp job

Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twelve days ago

Fraud Risk Strategy, Detection and Resolution

at CardX Company Limited

This is a Full time job

Bangkok
  • Lead Fraud Investigation and Incident Management
Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed seven days ago

Fraud Investigation Specialist (6 Months Contract)

at CP AXTRA PUBLIC COMPANY LIMITED

This is a Contract/Temp job

Suan Luang, Bangkok
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty one 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)
21d ago
Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty three 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)
23d ago
Listed eleven days ago

Fraud Customer Care Analyst - English Skills

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • call center
  • customer care
  • call representative
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
11d ago
Listed six days ago

AML Officer (Junior & Senior)

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
  • Competitive salary and performance-based bonus
  • Professional growth opportunities
AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twelve days ago

Fraud Investigations (Contract) SPX Express

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Bangkok
Conduct initial investigations into cases related to driver misconduct, operational fraud, and internal violations. Collect and review evidence...
subClassification: Analysis & ReportingAnalysis & Reporting classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
Listed eleven days ago

Head of Fraud Management

at BANKX BANK PUBLIC COMPANY LIMITED
Be an early applicant

This is a Full time job

Din Daeng, Bangkok(Hybrid)
  • Define and execute the digital fraud prevention strategy
  • End-to-end design and proactive to detect, freeze, and prevent mule accounts.
  • Implement Data Analytics, AI, and Machine Learning models to identify, analyze
Lead digital fraud strategy, operations, and technical defenses for virtual banking.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed thirteen days ago

Chargeback Manager

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

This is a Full time job

Suan Luang, Bangkok
  • Experience managing Chargeback Ratio and Scheme Compliance KPIs.
  • Experience in Fraud Prevention, Transaction Monitoring, or Risk Management.
  • Professional certifications in Fraud Management, Risk Management.
Responsible for managing the end-to-end chargeback and dispute resolution process, ensuring timely case handling, minimizing financial losses.
subClassification: OtherOther classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
Listed twenty nine days ago

Fraud Risk Management

at Thai Life Insurance Public Company Limited

This is a Full time job

Bangkok
วิเคราะห์และตรวจสอบกรณีทุจริต/ข้อร้องเรียนที่ซับซ้อน ประสานงานสืบสวน เจรจาผู้เกี่ยวข้อง และจัดทำรายงานสรุปผลการดำเนินงาน
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed six days ago

Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Financial Institutions
  • Hybrid working
Coordinate with government authorities and FIUs on information examination, asset seizure, and regulatory information requests.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed more than thirty days ago

Fraud Monitoring Manager

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Bangkok(Hybrid)
  • 4 to 7 years of experience in fraud monitoring, transaction surveillance
  • Hands-on proficiency with Data to manipulate large datasets and analyze fraud
  • Strong operational understanding of the Shared Responsibility Framework
-
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty days ago

AML Compliance

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok
  • Office near BTS Phloen chit/MRT Lumpini
  • Annual leave at least 15 days per year
  • Chance to participate in an exchange program at China (HQ)
Oversee Anti-Money Laundering regulations and compliance
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
20d ago
Listed one day ago

Prevention & Monitoring Department Manager

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok
  • Shape the future of one of Thailand's fastest-growing retail businesses.
  • Drive real business impact
  • Turn ideas into actions
Prevent stock loss by building detection logic, dashboards, and solutions while managing specialist teams.
subClassification: Management - Department/AssistantManagement - Department/Assistant classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed twenty nine days ago

Client Onboarding (Operations Department)

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok
Process account opening, account closure, and customer information maintenance requests across all service channels.
subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)
29d ago•Expiring
Listed eight days ago

Senior Specialist – Insurance Investigation

at Allianz Ayudhya Assurance Public Company Limited

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • 5 years of exp. in insurance investigation, claims mgt., fraud investigation
  • Knowledge of insurance regulations and legal investigation procedures
  • Experience conducting interviews, field investigations, and evidence evaluation
Lead insurance investigations and fraud prevention for Life & Health claims at Allianz Ayudhya.
subClassification: Insurance & Superannuation LawInsurance & Superannuation Law classification: Legal(Legal)
8d ago
Listed thirteen days ago

Fraud & Internal Audit Manager (Bangkok and Manufacturing in Hat Yai)

at Sri Trang Agro - Industry Public Company Limited

This is a Full time job

Pathum Wan, Bangkok
  • 5 years of experience in Internal Audit and Internal Control, Risk Management
  • Certified Internal Auditor, Certified Fraud Examiner certification is preferred.
  • BTS Ploen Chit, Provident fund, Variable bonus
5 years of experience in Internal Audit & Internal Control, Fraud Investigation, Fraud Risk Management, Forensic Audit, Risk Assessment
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
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