Fraud Prevention Jobs in Thailand - Jun 2026

Listed nine days ago

Transaction Monitoring Officer (Fraud Monitoring)

This is a Full time job

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.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed three 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)

3d ago

Listed twenty five days ago

Fraud Monitoring Officer

at Export Import Bank of Thailand

This is a Full time job

Phaya Thai, Bangkok

Corporate fraud Investigation

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

25d ago•Expiring

Listed three 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)

3d ago

Listed four days ago

Call Center Supervisor / Fraud Investigation (Virtual Bank Project)

at Advanced Info Service Public Company Limited (AIS)

This is a Full time job

Bangkok

Join us on our Virtual Bank journey

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Listed one day 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

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed eight 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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed fifteen 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.

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

15d ago

Listed twenty three 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

subClassification: OtherOther

classification: Legal(Legal)

23d ago

Listed twenty one days ago

Fraud & Cybercrime Operations Specialist (E-Commerce company/1 year contract)

at PERSOL Thailand

This is a Contract/Temp job

Bang Rak, Bangkok

Fraud & Cybercrime Operations Specialist

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed nineteen 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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed five 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.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed three 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.

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

3d ago

Listed twenty two days 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.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed twenty three days ago

Fraud Operations Manager - Investigation Operation (Ascend Money)

at Ascend Money Group

This is a Full time job

Bangkok(Hybrid)

-

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed five 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

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

5d ago

Listed twelve 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.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed five days ago

Senior Compliance Officer

at Dhipaya Insurance Public Company Limited

This is a Full time job

Bangkok

Exciting Compliance role with Dhipaya Insurance - Join a dynamic team and shape the future of compliance practices.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed sixteen 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

subClassification: OtherOther

classification: Legal(Legal)

16d ago

Listed twenty five 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

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

classification: Retail & Consumer Products(Retail & Consumer Products)

25d ago•Expiring

Listed seventeen days ago

Head of Internal Audit

at Private Advertiser

This is a Full time job

Nonthaburi

Architect the Defense: Design, build, and deploy a robust IA framework.
Financial Services, Microfinance & Consumer Lending

Architect the Defense: Design, build, and deploy a robust IA framework.
Financial Services, Microfinance & Consumer Lending

Head of Internal Audit - Architect a data-driven defense for a listed microfinance company, safeguarding a multi-billion-baht retail lending network.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed twenty three 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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty three days ago

(KYC) Head of Operation (Remote Working)

at KRYPTODIAN CO., LTD.

This is a Full time job

Bangkok(Remote)

managing the Company’s digital asset custody services, customer service processes, regulatory reporting, internal controls, and operational compliance

subClassification: COO & MDCOO & MD

classification: CEO & General Management(CEO & General Management)

23d ago

Listed nineteen days ago

Specialist, Ethics & Compliance

at True Corporation Public Company Limited

This is a Full time job

Bangkok(Hybrid)

Assess corruption risk, evaluate control effectiveness and compliance review
Implement and monitor compliance programs
Provide advisory support on anti-corruption and compliance matters

Assess corruption risk, evaluate control effectiveness and compliance review
Implement and monitor compliance programs
Provide advisory support on anti-corruption and compliance matters

Implement and monitor compliance programs including Code of Conduct, Anti-Corruption, and Policies assessments and compliance matters

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed eight 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)

8d ago

Listed twenty three days ago