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Listed ten 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)
10d 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 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 four 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)
4d 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 eighteen 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)
18d 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 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 twenty nine days ago

Compliance Management Specialist (AML, SEC)

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok(Hybrid)
Focusing Area: Digital Payment,Credit and Consolidation, AML, Market Conduct,Derivative FX มีประสบการณ์ด้านComplianceในสายงานธนาคารจะพิจารณาเป็นพิเศษ
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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 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

Head of Compliance

at StashAway (Thailand) Co., Ltd.

This is a Full time job

Bangkok(Hybrid)
฿135,000 – ฿165,000 per month
  • High ownership environment where you directly influences regulatory decisions.
  • Flexible hybrid culture within international working environment.
  • Company bonus, salary increment (2x yearly) & company stock options.
Lead compliance for a fast-growing digital wealth platform, partnering with regulators and teams to support scalable fintech growth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

Senior Business Operational Risk Management (T00019498)

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
Urgently hiring

This is a Full time job

Bangkok
  • Control Risk (operational, fraud, compliance, IT security, financial reporting)
  • Understanding of banking products and IT processes
  • In-depth knowledge of IT internal control structures
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Compliance Officer – Fund Management

at META CAPITAL CO., LTD.

This is a Full time job

Bangkok(Hybrid)
฿53,333 – ฿80,000 per month
Lead and manage the compliance function for the firm and its managed funds, ensuring operational and regulatory integrity.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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 ten 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)
10d ago
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