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Listed eight days ago

Transaction Monitoring Officer (Fraud Monitoring)

at Krungsri Consumer

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Work with advanced fraud detection system in a leading financial institution
  • Gain hands-on experience in fraud and risk operations
  • Work Location: BAY Rama 3 (Head Quarter)
  • Work with advanced fraud detection system in a leading financial institution
  • Gain hands-on experience in fraud and risk operations
  • Work Location: BAY Rama 3 (Head Quarter)
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed seven 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
  • 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
Monitor and investigate merchants’ credit card processing activities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed two 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)
2d ago
2d ago
Listed fourteen hours 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
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
14h ago
14h ago
Listed four days ago

Manager – Commercial Fraud Investigation

at Criterion Asia Recruitment (Thailand) Co., Ltd.

This is a Full time job

Bangkok
Lead investigations into procurement fraud, supplier misconduct, corruption, and business integrity risks while improving internal controls.
Lead investigations into procurement fraud, supplier misconduct, corruption, and business integrity risks while improving internal controls.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two 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)
2d ago
2d ago
Listed seven 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
Focusing Area: Digital Payment,Credit and Consolidation, AML, Market Conduct,Derivative FX มีประสบการณ์ด้านComplianceในสายงานธนาคารจะพิจารณาเป็นพิเศษ
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fourteen days ago

Legal & Compliance (Associate - Senior) (ID: 704404)

at PERSOL Thailand

This is a Full time job

Bangkok
  • Drive fraud prevention and risk strategy in a growing business
  • Collaborate cross-functionally on impactful compliance projects
  • Shape processes and controls to support scalable business growth
  • Drive fraud prevention and risk strategy in a growing business
  • Collaborate cross-functionally on impactful compliance projects
  • Shape processes and controls to support scalable business growth
Manage fraud risk, compliance, and disputes; monitor trends, onboard merchants, ensure regulations, and improve controls with teams.
Manage fraud risk, compliance, and disputes; monitor trends, onboard merchants, ensure regulations, and improve controls with teams.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
14d ago
14d ago
Listed ten days ago

Senior Internal Control Officer (Compliance, Risk & Audit)

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

Bang Na, Bangkok
Ensure compliance and risk control in Collections through monitoring, analysis, and process oversight at Bangna Office.
Ensure compliance and risk control in Collections through monitoring, analysis, and process oversight at Bangna Office.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
10d ago
10d ago
Listed fifteen days ago

Legal & Compliance Associate

at BEAM DATA CO., LTD.

This is a Full time job

Bangkok(Hybrid)
We are seeking a Legal & Compliance Associate to support AML, BOT regulatory compliance, fraud monitoring, rule development, and chargeback management
We are seeking a Legal & Compliance Associate to support AML, BOT regulatory compliance, fraud monitoring, rule development, and chargeback management
subClassification: OtherOther
classification: Legal(Legal)
15d ago
15d ago
Listed seventeen hours ago

Head of Internal Audit

at Carabao Tawandang Co., Ltd.

This is a Full time job

Bangkok Metropolitan Region
Join us in strengthening governance, enhancing operational excellence, and supporting sustainable business growth.
Join us in strengthening governance, enhancing operational excellence, and supporting sustainable business growth.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
17h ago
17h ago
Listed two days ago

Anti-Money Laundering Specialist (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Hands-on experience in AML/CFT, investigation, and regulatory reporting
  • pportunity to work closely with business & management in a financial institution
  • Work Location: KSPT Building, BTS Ploenchit Exit 5
  • Hands-on experience in AML/CFT, investigation, and regulatory reporting
  • pportunity to work closely with business & management in a financial institution
  • Work Location: KSPT Building, BTS Ploenchit Exit 5
Drive AML/CFT compliance, investigate suspicious activities, and support business with risk advisory in financial compliance operations.
Drive AML/CFT compliance, investigate suspicious activities, and support business with risk advisory in financial compliance operations.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
2d ago
2d ago
Listed eighteen days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿25,000 per month
AML/KYC and Fraud Monitoring Type: calendar year contract Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
AML/KYC and Fraud Monitoring Type: calendar year contract Location: BTS Prompong, BTS SaintLouise, MRT Pasicharoen
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed eighteen hours ago

AVP,Operational Risk Management

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

This is a Full time job

Bangkok(Hybrid)
The Risk Management function is responsible for identifying, assessing, and mitigating risk. May include establishing risk management procedures.
The Risk Management function is responsible for identifying, assessing, and mitigating risk. May include establishing risk management procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed twenty eight days ago

Investigation – Investigation Department

at The Stock Exchange of Thailand

This is a Full time job

Bangkok(Hybrid)
  • ปริญญาตรีขึ้นไปสาขาบริหารธุรกิจ, เศรษฐศาสตร์, บัญชี, กฎหมายหรือสาขาที่เกี่ยวข้อง
  • มีความรู้ด้านเครื่องมือ Data Visualization (เช่น Tableau, Power BI)
  • มีความละเอียดรอบคอบสูง สามารถสังเกตเห็นความผิดปกติเล็กๆ น้อยๆ
  • ปริญญาตรีขึ้นไปสาขาบริหารธุรกิจ, เศรษฐศาสตร์, บัญชี, กฎหมายหรือสาขาที่เกี่ยวข้อง
  • มีความรู้ด้านเครื่องมือ Data Visualization (เช่น Tableau, Power BI)
  • มีความละเอียดรอบคอบสูง สามารถสังเกตเห็นความผิดปกติเล็กๆ น้อยๆ
ตรวจสอบการซื้อขายหลักทรัพย์และอนุพันธ์ในเชิงลึก
ตรวจสอบการซื้อขายหลักทรัพย์และอนุพันธ์ในเชิงลึก
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
28d ago•Expiring
28d ago•Expiring
Listed fourteen days ago

Senior BORM Specialist (T00019498)

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
Urgently hiring

This is a Full time job

Bangkok
  • Business continuity risk, and designing and testing control structures.
  • Risk (operational, fraud, compliance, IT security, financial reporting)
  • Business continuity risk, and designing and testing control structures.
  • Risk (operational, fraud, compliance, IT security, financial reporting)
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
Control framework by designing, testing, and advising on effective controls covering operational, fraud, compliance, IT security, financial reporting
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty two days 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)
22d ago
22d ago
Listed seven 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
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)
7d ago
7d ago
Listed twenty one days ago

Operation Manager (KYC,ATS)

at Asia Plus Group Holdings Public Company Limited

This is a Full time job

Sathon, Bangkok
  • ATS
  • Settlement
  • KYC
  • ATS
  • Settlement
  • KYC
Coordinating with stakeholders to enhance operational efficiency and manage development projects aligned with business objectives
Coordinating with stakeholders to enhance operational efficiency and manage development projects aligned with business objectives
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
21d ago
21d ago
Listed two days ago

Compliance Officer - Corporate Products

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
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 eleven days ago

AML Compliance Monitoring

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)
11d ago
11d ago
Listed four days ago

Investigation & Complaint Manager

at Thai Life Insurance Public Company Limited
Urgently hiring

This is a Full time job

Din Daeng, Bangkok
วางแผน ควบคุม และติดตามการตรวจจับพฤติกรรมต้องสงสัย ตรวจสอบเชิงลึก จัดการข้อร้องเรียนซับซ้อน รายงานผู้บริหาร และกำกับงานตามหลักธรรมาภิบาลของบริษัทฯ
วางแผน ควบคุม และติดตามการตรวจจับพฤติกรรมต้องสงสัย ตรวจสอบเชิงลึก จัดการข้อร้องเรียนซับซ้อน รายงานผู้บริหาร และกำกับงานตามหลักธรรมาภิบาลของบริษัทฯ
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
4d ago
Listed twenty four 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)
24d ago•Expiring
24d ago•Expiring
Listed two days ago

Compliance Manager

at AURORA DESIGN PUBLIC COMPANY LIMITED

This is a Full time job

Bang Na, Bangkok
฿70,000 – ฿90,000 per month
  • Provident Fund
  • Happy Food Day
  • Birthday Leave/ Annual Leave
  • Provident Fund
  • Happy Food Day
  • Birthday Leave/ Annual Leave
กำกับ ดูแล และสนับสนุนให้การดำเนินธุรกิจของบริษัทเป็นไปตามกฎหมาย ระเบียบ ข้อบังคับ และแนวปฏิบัติที่เกี่ยวข้อง
กำกับ ดูแล และสนับสนุนให้การดำเนินธุรกิจของบริษัทเป็นไปตามกฎหมาย ระเบียบ ข้อบังคับ และแนวปฏิบัติที่เกี่ยวข้อง
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty 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)
22d ago
22d ago
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