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Listed one day 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)
1d ago
1d ago
Listed six hours 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.
  • 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.
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)
6h ago
6h ago
Listed ten 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
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)
10d ago
10d ago
Listed twenty nine days ago

Fraud Investigation Executive

at Sompo Insurance (Thailand) Public Company Limited
Expiring soon

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
  • 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.
Fraud Investigator responsible for detecting, investigating, and preventing suspicious claims to ensure compliance and minimize financial losses.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed eleven days ago

Operations (KYC) | เจ้าหน้าที่เปิดบัญชีหลักทรัพย์ (6 months contract)

at Webull Securities (Thailand) Co., Ltd.

This is a Contract/Temp job

Pathum Wan, Bangkok(Hybrid)
฿18,000 – ฿25,000 per month
- Work in shifts (Hybrid) - KYC, account onboarding and verification - Detailed Oriented and team player
- Work in shifts (Hybrid) - KYC, account onboarding and verification - Detailed Oriented and team player
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty four days ago

Fraud Analyst and Investigator Manager

at DKSH (Thailand) Limited
Expiring soon

This is a Full time job

Phra Khanong, Bangkok(Hybrid)
  • Leads complex fraud investigations with evidence‑based methods.
  • Goes beyond detection to drive remediation and stronger governance.
  • Exposure to evolving fraud schemes and techniques keeps the role challenging.
  • Leads complex fraud investigations with evidence‑based methods.
  • Goes beyond detection to drive remediation and stronger governance.
  • Exposure to evolving fraud schemes and techniques keeps the role challenging.
Fraud Analyst & Investigator leads confidential, timely, evidence‑based GIA fraud investigations with actionable outcomes.
Fraud Analyst & Investigator leads confidential, timely, evidence‑based GIA fraud investigations with actionable outcomes.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
24d ago
24d ago
Listed eighteen days ago

Head of Fraud Operations (Ascend Money)

at Ascend Money Group

This is a Full time job

Bangkok(Hybrid)
Lead our fraud management function. In this role,oversee end-to-end fraud operations with a focus on ensuring fraud case resolution within SLA
Lead our fraud management function. In this role,oversee end-to-end fraud operations with a focus on ensuring fraud case resolution within SLA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty one days ago

Financial Crime Compliance Monitoring (Manager - AVP)

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)
21d ago
21d ago
Listed twenty nine days ago

Fraud Operation Manager - Investigation & Customer Complaint

at Ascend Money Group
Expiring soon

This is a Full time job

Phra Khanong, Bangkok(Hybrid)
- Fraud - Investigation - Team member management - Experience in financial business
- Fraud - Investigation - Team member management - Experience in financial business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty four days ago

Risk&Fraud Intelligence Control

at บริษัท พระอินทร์ ฟินเทค จำกัด
Expiring soon

This is a Full time job

Chatuchak, Bangkok(Hybrid)
Join our team to help prevent Fraud and manage AML risks in the growing FinTech and digital payment industry.
Join our team to help prevent Fraud and manage AML risks in the growing FinTech and digital payment industry.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty eight days ago

Senior IT Governance Specialist

at Private Advertiser
Expiring soon

This is a Full time job

Bangkok(Hybrid)
ดูแล และพัฒนากรอบการกํากับดูแลด้านเทคโนโลยีสารสนเทศ ให้สอดคล้องกับประกาศและหลักเกณฑ์ รวมถึงมาตรฐานสากล COBIT, ISO 27001 และ NIST Framework
ดูแล และพัฒนากรอบการกํากับดูแลด้านเทคโนโลยีสารสนเทศ ให้สอดคล้องกับประกาศและหลักเกณฑ์ รวมถึงมาตรฐานสากล COBIT, ISO 27001 และ NIST Framework
subClassification: Networks & Systems AdministrationNetworks & Systems Administration
classification: Information & Communication Technology(Information & Communication Technology)
28d ago
28d ago
Listed twenty eight days ago

Advanced Operations Officer (Payment & Settlement)

at Orbix Holdings Company Limited
Expiring soon

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
FinTech Operational management skill such as KYC , AML
FinTech Operational management skill such as KYC , AML
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
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