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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 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 seventeen days ago

Cyber Security Engineer (Penetration Tester Red Team Focus)

at TISCO Financial Group Public Company Limited

This is a Full time job

Sathon, Bangkok
  • ยินดีรับนักศึกษาจบใหม่
  • ใกล้ Mrt สีลม / Bts ศาลาแดง
  • งานมั่นคง สวัสดิการดี มีโบนัส
Support security tools, scan vulnerabilities, and collaborate with developers to enhance the organization’s overall security posture.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
17d ago
Listed twelve days ago

Security Consultant

at Arise by INFINITAS Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok(Hybrid)
As a security consultant, applicant will be responsible for performing all kinds of security assessments for the company
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
12d 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 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 twenty nine days ago

TCG Card Specialist

at Project Hype BKK Co., Ltd.

This is a Full time job

Bangkok
  • Premium Location & High-Vibe Culture
  • Handle Global Grails & Top TCGs
  • International Networking & Community
PROJECT HYPE is hiring a TCG Card Specialist! Expertly grade, authenticate, and manage premium cards while delivering elite hospitality.
subClassification: Management - StoreManagement - Store classification: Retail & Consumer Products(Retail & Consumer Products)
29d ago•Expiring
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 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 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 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 eighteen days ago

Security Operation Engineer (Junior )

at Sinority Co., Ltd.

This is a Full time job

Bangkok
SINORITY is looking for a partner with experience and expertise in Cyber ​​Security. If you are interested in working with us, please send us Resume.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
18d ago
Listed eighteen days ago

Cybersecurity Engineer

at Sinority Co., Ltd.

This is a Full time job

Bangkok(Hybrid)
SINORITY is looking for a partner with experience and expertise in Cyber ​​Security. If you are interested in working with us, please send us Resume.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
18d ago
Listed nineteen days ago

Digital Asset Operation - Team Lead

at InnovestX Securities Co., Ltd.
Urgently hiring

This is a Full time job

Bangkok
  • Work from home
  • Near BTS/MRT
  • Permanent and Benefits
As a DA Operations Team Lead, you will play a key role in ensuring secure, seamless, and accurate transactions across the InnovestX platform.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed eighteen days ago

Penetration Tester / Pentester / Red Teamer

at MAYASEVEN CO., LTD.

This is a Full time job

Chatuchak, Bangkok
  • ได้เรียนรู้งานเจาะระบบจากทีมงานมืออาชีพระดับประเทศ
  • สวัสดิการดีที่สุดยืดหยุ่นตามความต้องการของพนักงาน
  • โบนัสทุกปีตามผลงานและการประเมินผลงานที่เป็นธรรม
Join our security team. Work with cutting-edge tools. Continuous learning. Work-life balance prioritised.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
18d ago
Listed twenty four 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
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)
24d ago•Expiring
Listed ten days ago

Account Manager

at Generation Advertising Co., Ltd.

This is a Full time job

Phaya Thai, Bangkok(Hybrid)
฿35,000 – ฿50,000 per month
We are looking for an Account Manager who is ready to get their hands dirty, lead from the front, and solve problems before they even hit the radar.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Sales(Sales)
10d 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 twenty five days ago

Solutions Architect/ Software Architect Lead (Banking)

at KASIKORN Business-Technology Group

This is a Full time job

Pak Kret, Nonthaburi(Hybrid)
  • Collaborative, forward thinking & learning that values innovation & creativity.
  • Top Benefits- PF, Fix & Bonuses, Spending Account plus Spouse & Child Insurance
  • Hybrid Work - Flexible office and remote options.
Solution Designer, you'll design end-to-end solutions, ensuring performance, risk mitigation, cost-effectiveness, and alignment with business needs.
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
25d ago•Expiring
Listed five days ago

IT Security and Compliance Manager

at PRTR Group Public Company Limited

This is a Full time job

Bangkok
90-110k THB
  • Lead and Manage General IT Controls
  • Implement and Maintain ISO 27001
  • Manfacturing or Production Line Experience Will be Beneficial
PRTR
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
5d ago
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