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Listed six 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)
6d ago
Listed four 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)
4d ago
Listed twenty four 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)
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)
24d ago•Expiring
Listed twenty three 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)
23d ago•Expiring
Listed sixteen 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)
16d ago
Listed four 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)
4d ago
Listed twelve 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)
12d ago
Listed eighteen 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)
18d ago
Listed twenty three 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)
23d ago•Expiring
Listed twelve 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)
12d ago
Listed twelve 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)
12d ago
Listed thirteen 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)
13d ago
Listed eighteen 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)
18d ago
Listed eighteen 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)
18d ago
Listed twenty seven 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
Handle sanctions escalations and provide consultation to Business Units.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed nineteen 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)
19d ago
Listed twenty six days ago

Compliance Officer

at WiPay

This is a Full time job

Huai Khwang, Bangkok(Hybrid)
Compliance Officer to ensure our business operates in full compliance with AML-CTPF, PDPA, and all relevant financial regulations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed seventeen 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)
17d ago
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