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Listed three 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)
3d ago
Listed one day 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)
1d ago
Listed twenty four 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)
24d ago•Expiring
Listed three days ago

AVP, BRCM Anti-Fraud

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)
3d ago
Listed seventeen days ago

Risk & Fraud Intelligence Control

at PASONA RECRUITMENT (THAILAND) CO., LTD.

This is a Full time job

Chatuchak, Bangkok
฿30,000 – ฿42,000 per month
Provide legal and regulatory support, ensure BOT compliance, draft contracts, assess risks, and advise on PDPA, AML/CFT, and payment laws.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty nine days ago

Specialist, Risk & Fraud

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Bangkok
  • Opportunity to work in international environment
  • Opportunity to work in regional team in great payment service company
  • Manage and process all retrieval requests received&fulfilled for the Card Scheme
Monitor and investigate merchants’ credit card processing activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty four 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)
24d ago•Expiring
Listed eight 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)
8d ago
Listed nine days ago

Compliance Officer

at Webull Securities (Thailand) Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
Securities Industry, Regulations (SET/SEC/AMLO), compliance audits
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eleven 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)
11d ago
Listed twenty two 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)
22d ago
Listed two days ago

Compliance Operations Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • ติดต่อประสานงานหน่วยงานราชการ
  • วิเคราะห์และสรุปการรวบรวมข้อมูล/เอกสาร
  • ยินดีพิจารณานักศึกษาจบใหม่
ติดต่อประสานงานหน่วยงานผู้ติดต่อขอข้อมูลเพื่อทำความเข้าใจเกี่ยวกับข้อมูล วิเคราะห์และสรุปการรวบรวมข้อมูล/เอกสาร จัดทำหนังสือแจ้งข้อมูล...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eleven days ago

Compliance & Legal Officer

at UOB Asset Management (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok
Has the main responsibility to provide overall oversight of regulatory compliance as well as provide legal advice and supports to all business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed five days ago

Senior Compliance Advisory

at Bualuang Securities Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • Exp. 5-10 years working in Compliance or Risk Management in the securities
  • Knowledge and understanding of regulations governing the securities business.
  • Good command of English, both written and spoken.
ให้คำปรึกษาและสนับสนุนหน่วยธุรกิจเกี่ยวกับกฎระเบียบ กฎเกณฑ์ ของหน่วยงานกำกับดูแล และนโยบายกำกับดูแลที่เกี่ยวข้องกับธุรกิจหลักทรัพย์
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed one day ago

Compliance Officer (Regulatory)/เจ้าหน้าที่กำกับการปฏิบัติตามกฎหมาย

at Bangkok Life Assurance Public Company Limited

This is a Full time job

Bang Sue, Bangkok
  • Work Life Balance
  • The Most Caring Insurance Brand
  • Path to Executive Leadership
ดูแล กำกับให้มีการปฏิบัติตามข้อกำหนดของสำนักงาน คปภ. , สำนักงาน ก.ล.ต., สำนักงาน ปปง.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twelve 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)
12d ago
Listed four days ago

Compliance (Financial Service) - Max 80K (ID : 706888)

at PERSOL Thailand

This is a Full time job

Bangkok
฿60,000 – ฿80,000 per month
Serve as the primary compliance liaison with regulators, auditors, and other relevant stakeholders
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

Compliance Officer (DPO)

at MR. D.I.Y. Holding (Thailand) Public Company Limited

This is a Full time job

Bang Na, Bangkok
  • Annual Salary Adjustment
  • Annual Bonus
  • WHA Tower Bang Na
Ensure that company policies are in compliance with codes of practice such as PDPA and/or GDPR
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty six days ago

Compliance Officer

at C C S Advance Tech Co., Ltd.

This is a Full time job

Bang Yai, Nonthaburi
To oversee, monitor, and ensure that all company operations comply with legal regulations, environmental and security standards, codes of conduct
subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
26d ago•Expiring
Listed ten 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)
10d ago
Listed twenty nine days ago

Market Surveillance & Fraud Detection Specialist

at Orbix Holdings Company Limited

This is a Full time job

Pathum Wan, Bangkok
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•Expiring
Listed eleven days ago

Compliance Officer

at TISCO Financial Group Public Company Limited

This is a Full time job

Sathon, Bangkok
To communicate, advise and monitor business activities to ensure compliance with rules and regulations.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
11d ago
Listed four 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)
4d ago
Listed nine days ago

Corporate Compliance (BOT) (Junior level)

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

This is a Full time job

Khlong Toei, Bangkok
  • Financial service, Japanese Company
  • Near BTS Asok, MRT Sukhumvit
  • Support regulatory compliance and maintain strong coordination with BOT
To support regulatory compliance and maintain strong coordination with the Bank of Thailand (BOT)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
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