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Listed twenty nine days ago

Fraud Investigation Executive

at Sompo Insurance (Thailand) Public Company Limited
Expiring soon

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
  • 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.
Fraud Investigator responsible for detecting, investigating, and preventing suspicious claims to ensure compliance and minimize financial losses.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed sixteen 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)
16d ago
16d ago
Listed two 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)
2d ago
2d ago
Listed twenty four 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)
24d ago
24d ago
Listed two days ago

AML Compliance (TH/Global)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance
  • Welcome new graduate
  • AML Compliance
  • Welcome new graduate
Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
Job Descriptions Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed sixteen 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)
16d ago
16d ago
Listed eighteen 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)
18d ago
18d ago
Listed one day 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)
1d ago
1d ago
Listed fourteen days ago

Process Control (Loss Prevention)

at C.J. Express Group Co., Ltd.

This is a Full time job

Bangkok
  • งานที่สร้าง Impact จริงกับธุรกิจ
  • บทบาท Strategic + Execution ครบวงจร
  • ทำงานร่วมหลายทีม ได้เห็นภาพธุรกิจทั้งระบบ
  • งานที่สร้าง Impact จริงกับธุรกิจ
  • บทบาท Strategic + Execution ครบวงจร
  • ทำงานร่วมหลายทีม ได้เห็นภาพธุรกิจทั้งระบบ
มีหน้าที่ออกแบบและพัฒนาระบบควบคุมเพื่อลดการสูญเสีย โดยนำ insight จาก Root Cause / Fraud / Loss Analysis มาแปลงเป็น Control ที่ใช้งานได้จริง
มีหน้าที่ออกแบบและพัฒนาระบบควบคุมเพื่อลดการสูญเสีย โดยนำ insight จาก Root Cause / Fraud / Loss Analysis มาแปลงเป็น Control ที่ใช้งานได้จริง
subClassification: Process EngineeringProcess Engineering
classification: Engineering(Engineering)
14d ago
14d ago
Listed twenty five days ago

KYC Operation (เจ้าหน้าที่ปฏิบัติการหลักทรัพย์)

at Asia Plus Group Holdings Public Company Limited
Expiring soon

This is a Full time job

Sathon, Bangkok
  • KYC
  • ATS
  • Settlement
  • KYC
  • ATS
  • Settlement
ตรวจสอบเอกสารการเปิดบัญชี บันทึกข้อมูล KYC และดำเนินการเปิดบัญชีทั้งระบบออนไลน์และออฟไลน์ตามขั้นตอนที่กำหนด
ตรวจสอบเอกสารการเปิดบัญชี บันทึกข้อมูล KYC และดำเนินการเปิดบัญชีทั้งระบบออนไลน์และออฟไลน์ตามขั้นตอนที่กำหนด
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed two days ago

Compliance (Anti-Money Laundering) - Manager Level

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

This is a Full time job

Khlong Toei, Bangkok
  • Financial Service, Japanese Company
  • Experience in Corporate compliance (AMLO) in financial service or insurance
  • Near BTS Asok, MRT Sukumvit
  • Financial Service, Japanese Company
  • Experience in Corporate compliance (AMLO) in financial service or insurance
  • Near BTS Asok, MRT Sukumvit
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eighteen 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)
18d ago
18d ago
Listed nineteen hours ago

Risk & Compliance officer

at SHINING GOLD JEWELRY CO., LTD.

This is a Full time job

Phra Nakhon, Bangkok
฿20,000 – ฿30,000 per month
หากคุณเป็นคนรับผิดชอบสูง ซื่อสัตย์ ไม่มองข้ามรายละเอียดเล็ก ๆ ชอบแก้ปัญหา และต้องการทำงานที่มีความสำคัญต่อความมั่นคงขององค์กร
หากคุณเป็นคนรับผิดชอบสูง ซื่อสัตย์ ไม่มองข้ามรายละเอียดเล็ก ๆ ชอบแก้ปัญหา และต้องการทำงานที่มีความสำคัญต่อความมั่นคงขององค์กร
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed one day ago

Compliance Specialist

at AIRA & AIFUL Public Company Limited

This is a Full time job

Huai Khwang, Bangkok
(BOT, SEC, NCB etc.) knowledge on BOT , NCB , SEC is plus. Strong undertanding with relevant regulations from BOT, NCB and SEC
(BOT, SEC, NCB etc.) knowledge on BOT , NCB , SEC is plus. Strong undertanding with relevant regulations from BOT, NCB and SEC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nineteen hours ago

Internal Audit Officer

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok
  • 2-3 years working experience in audit
  • Understanding in J-SOX & BOT regulation
  • Internal auditing in leasing/ banking / financial
  • 2-3 years working experience in audit
  • Understanding in J-SOX & BOT regulation
  • Internal auditing in leasing/ banking / financial
Execute the internal audit assignment, develop the comprehensive internal audit programs and methodologies to evaluate the effectiveness.
Execute the internal audit assignment, develop the comprehensive internal audit programs and methodologies to evaluate the effectiveness.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed twenty one hours ago

Head of Internal Audit

at Pi SECURITIES PUBLIC COMPANY LIMITED

This is a Full time job

Pathum Wan, Bangkok
  • Head of Internal Audit
  • Securities, Financial Services
  • Good understanding of SEC and SET regulations
  • Head of Internal Audit
  • Securities, Financial Services
  • Good understanding of SEC and SET regulations
- Set up and manage the annual audit plan. - Lead and supervise the audit team and execute the audit work as planned.
- Set up and manage the annual audit plan. - Lead and supervise the audit team and execute the audit work as planned.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
21h ago
21h ago
Listed sixteen days ago

ผู้ชำนาญการ Transaction Processing & Authorization

at THAI CREDIT BANK PUBLIC COMPANY LIMITED

This is a Full time job

Bangkok
฿80,000 – ฿120,000 per month
  • ตรวจสอบกระบวนการอนุมัติรายการบัตรเครดิต (Transaction Authorization)
  • การตัดสินใจอนุมัติหรือปฏิเสธธุรกรรมที่มีความซับซ้อนหรือความเสี่ยงสูง
  • Transaction Processing & Authorization, Manual Authorization
  • ตรวจสอบกระบวนการอนุมัติรายการบัตรเครดิต (Transaction Authorization)
  • การตัดสินใจอนุมัติหรือปฏิเสธธุรกรรมที่มีความซับซ้อนหรือความเสี่ยงสูง
  • Transaction Processing & Authorization, Manual Authorization
บริหารจัดการและตรวจสอบกระบวนการอนุมัติรายการบัตรเครดิต (Transaction Authorization) ให้เป็นไปตามนโยบายธนาคารและกฏเกณฑ์ของ Card Schemes ต่างๆ
บริหารจัดการและตรวจสอบกระบวนการอนุมัติรายการบัตรเครดิต (Transaction Authorization) ให้เป็นไปตามนโยบายธนาคารและกฏเกณฑ์ของ Card Schemes ต่างๆ
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty one days ago

Financial Crime Compliance Monitoring (Manager - AVP)

at Bank of Ayudhya Public Company Limited

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)
21d ago
21d ago
Listed twenty six 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)
26d ago
26d ago
Listed nine days ago

Compliance Officer

at TISCO Financial Group Public Company Limited

This is a Full time job

Sathon, Bangkok
Responsibilities: To communicate, advise and monitor business activities to ensure compliance with rules and...
Responsibilities: To communicate, advise and monitor business activities to ensure compliance with rules and...
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
9d ago
9d ago
Listed three days ago

Compliance Manager

at Asia Plus Group Holdings Public Company Limited

This is a Full time job

Sathon, Bangkok
  • Compliance
  • Audit
  • law
  • Compliance
  • Audit
  • law
Examine and ensure internal procedures are comply with regulation under Regulatory Organization (SEC, SET, AMLO, ASCO, and OIC)
Examine and ensure internal procedures are comply with regulation under Regulatory Organization (SEC, SET, AMLO, ASCO, and OIC)
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
3d ago
3d ago
Listed seventeen hours ago

Head of Compliance

at CGP Recruitment (Thailand) Company Limited
Be an early applicant

This is a Full time job

Bangkok
  • Leading and Reputable Company
  • Based in Central Bangkok
  • Competitive Salary Package
  • Leading and Reputable Company
  • Based in Central Bangkok
  • Competitive Salary Package
The role serves as a trusted advisor to senior management on compliance, regulatory, and governance matters.
The role serves as a trusted advisor to senior management on compliance, regulatory, and governance matters.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed three 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)
3d ago
3d ago
Listed twenty one hours ago

ผู้บริหารงานกำกับควบคุม Compliance

at Mitr Phol Sugar Corp., Ltd.

This is a Full time job

Khlong Toei, Bangkok
รับผิดชอบ ดูแลให้มีการจัดเก็บข้อมูลเกี่ยวกับกฎหมาย ระเบียบ ข้อบังคับ แนวปฏิบัติที่เกี่ยวข้องกับการดำเนินธุรกิจขององค์กรอย่างเป็นระบบ
รับผิดชอบ ดูแลให้มีการจัดเก็บข้อมูลเกี่ยวกับกฎหมาย ระเบียบ ข้อบังคับ แนวปฏิบัติที่เกี่ยวข้องกับการดำเนินธุรกิจขององค์กรอย่างเป็นระบบ
subClassification: OtherOther
classification: Legal(Legal)
21h ago
21h ago
Listed two days ago

Assistant Manager / Manager – Compliance & Regulatory Affairs

at G Capital Public Company Limited

This is a Full time job

Sathon, Bangkok
ดูแลการปฏิบัติตามกฎหมายและข้อกำหนดที่เกี่ยวข้อง พร้อมยกระดับมาตรฐานการกำกับดูแลที่ดีขององค์กร
ดูแลการปฏิบัติตามกฎหมายและข้อกำหนดที่เกี่ยวข้อง พร้อมยกระดับมาตรฐานการกำกับดูแลที่ดีขององค์กร
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
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