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Listed one day ago

Investigation Department Manager (Fraud and Loss)

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok
  • Lead High-Impact Fraud & Loss Investigations
  • Build and Lead a Regional Investigation Team
  • Turn Investigation Insights into Business Improvement
Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine days ago

Fraud Operation Analyst

at PERSOL Thailand

This is a Contract/Temp job

Bang Rak, Bangkok
฿50,000 – ฿70,000 per month
Fraud Operation Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿28,000 per month
  • All AML, KYC, CDD and Fraud Operations
  • Contract Job Calendar year (4 months probation)
  • AML work location near BTS Prompong, Fraud near MRT Pasicharoen
Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twelve days ago

Fraud Risk Strategy, Detection and Resolution

at CardX Company Limited

This is a Full time job

Bangkok
  • Lead Fraud Investigation and Incident Management
Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty one days ago

Senior Digital Fraud Management Officer

at Siam Paragon Development Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
  • Monitoring, detecting, analyzing the investigation of suspicious activities
  • Coordinate with related parties
  • Prepare fraud reports and dashboards.
Digital Fraud Management is responsible for monitoring, detecting, analyzing, and supporting the investigation of suspicious activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty nine days ago

Client Onboarding (Operations Department)

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok
Process account opening, account closure, and customer information maintenance requests across all service channels.
subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)
29d ago•Expiring
Listed six days ago

AML Officer (Junior & Senior)

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok
  • Competitive salary and performance-based bonus
  • Professional growth opportunities
AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed seven days ago

Fraud Investigation Specialist (6 Months Contract)

at CP AXTRA PUBLIC COMPANY LIMITED

This is a Contract/Temp job

Suan Luang, Bangkok
  • Drive fraud prevention and risk management across a large retail organization.
  • Exposure to fraud investigation, analytics, and risk management.
Investigate fraud cases, identify risks and control gaps, analyze data, and recommend preventive actions to strengthen fraud management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eleven 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)
11d ago
Listed twelve days ago

Fraud Investigations (Contract) SPX Express

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Bangkok
Conduct initial investigations into cases related to driver misconduct, operational fraud, and internal violations. Collect and review evidence...
subClassification: Analysis & ReportingAnalysis & Reporting classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
Listed twelve days ago

Market Surveillance Analyst

at Upbit Exchange (Thailand) Co., Ltd.

This is a Full time job

Bangkok Metropolitan Region
  • Competitive salary
  • Annual paid holidays , Health insurance
  • Fast-track your career in the blockchain & crypto industry
Protect crypto markets. Combat fraud & manipulation. Competitive pay, training & work-life balance.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed ten days ago

Associate Director – Cyber Security Offensive Engineer

at Lotus's

This is a Full time job

Bueng Kum, Bangkok
  • Offensive Engineer / Cyber Security / offensive security strategies
  • Expert in attack simulation, pentesting and security strategy
  • Strong executive communicator with regulatory and risk mastery
Lead offensive security, red teaming and attack simulations to strengthen cyber resilience, guide strategy and elevate organizational security posture
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
10d ago
Listed thirteen days ago

Chargeback Manager

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Suan Luang, Bangkok
  • Experience managing Chargeback Ratio and Scheme Compliance KPIs.
  • Experience in Fraud Prevention, Transaction Monitoring, or Risk Management.
  • Professional certifications in Fraud Management, Risk Management.
Responsible for managing the end-to-end chargeback and dispute resolution process, ensuring timely case handling, minimizing financial losses.
subClassification: OtherOther classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
Listed six days ago

Senior Compliance officer / Specialist

at ROBOWEALTH INVESTMENT ADVISORY SECURITIES CO., LTD.

This is a Full time job

Bangkok
฿40,000 – ฿60,000 per month
Oversees control systems, updates policies, identifies risks, guides teams on compliance issues, and reports to management and regulators.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty days ago

AML Compliance

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok
  • Office near BTS Phloen chit/MRT Lumpini
  • Annual leave at least 15 days per year
  • Chance to participate in an exchange program at China (HQ)
Oversee Anti-Money Laundering regulations and compliance
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
20d ago
Listed eleven days ago

Fraud Customer Care Analyst - English Skills

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • call center
  • customer care
  • call representative
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
11d ago
Listed twenty days ago

Penetration Tester / Pentester / Red Teamer

at MAYASEVEN CO., LTD.

This is a Full time job

Chatuchak, Bangkok
฿30,000 – ฿45,000 per month
  • ได้เรียนรู้งานเจาะระบบจากทีมงานมืออาชีพระดับประเทศ
  • สวัสดิการดีที่สุดยืดหยุ่นตามความต้องการของพนักงาน
  • โบนัสทุกปีตามผลงานและการประเมินผลงานที่เป็นธรรม
Join our security team. Work with cutting-edge tools. Continuous learning.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
20d ago
Listed twenty six days ago

Senior Cybersecurity Offensive Security Engineer

at Com7 Public Company Limited

This is a Full time job

Bang Na, Bangkok
  • Red Team / Purple Team
  • Web / Mobile / API Penetration Testing
  • Cloud Security / DevSecOps / CI/CD Security
Conduct offensive security and penetration testing across all systems, providing remediation guidance to enhance enterprise security.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
26d ago•Expiring
Listed twenty nine days ago

Specialist, Security Coordinator (BB)

at Pandora Production Co., Ltd.

This is a Full time job

Prawet, Bangkok
  • Flexible working hours
  • 1-day work from home
  • Working with Global team
Security Coordinator (Pandora): Oversee daily security operations, incident response, compliance audits, staff training, and KPI reporting.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
29d ago•Expiring
Listed fourteen days ago

Vulnerability Management (Offensive Security)

at KASIKORN Business-Technology Group

This is a Full time job

Pak Kret, Nonthaburi
Lead Red-Team efforts to identify and mitigate IT security threats through testing, analysis, monitoring, and risk reduction strategies.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
14d ago
Listed twenty days ago

Head of Fraud Control Ops.

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

This is a Full time job

Bangkok
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty two days ago

Senior Cybersecurity Specialist(Fluent in English )

at Maxbit Digital Asset Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok
-implementing the company's information security risk management plan. -Continuously study, update, improve information security governance framework
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
22d ago
Listed five days ago

Penetration Tester (Pentester)

at Gosoft (Thailand) Co., Ltd.

This is a Full time job

Nonthaburi
Conduct penetration testing and vulnerability assessments on web, mobile, API, cloud, and internal systems
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
5d ago
Listed twenty days ago

AML Operations (สำนักงานใหญ่ธนาคารชื่อดัง) - 20k-30k

at transcosmos (Thailand) Co., Ltd.

This is a Contract/Temp job

Khlong Toei, Bangkok
฿20,000 – ฿30,000 per month
หากคุณมีประสบการณ์ด้าน KYC / AML และกำลังมองหาโอกาสร่วมงานกับธนาคารชั้นนำ ตำแหน่งนี้อาจเป็นโอกาสที่เหมาะสำหรับคุณ!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty three days ago

Customer Service and Merchant Support Specialist

at Razer Merchant Services Co., Ltd.

This is a Full time job

Bangkok
This position responsible for supporting end-to-end merchant operations, ensuring compliance with regulatory requirements, and delivering...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed more than thirty days ago

Senior Security Engineer

at Coda Payments (Thailand) Ltd.

This is a Full time job

Bangkok
We are looking for an independent, passionate, and persuasive Senior Security Engineer to join our Security Engineering team. You will play a...
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed two days ago

Reconcile & Risk Control Officer

at YKT TRADING CO., LTD.
Be an early applicant

This is a Full time job

Bueng Kum, Bangkok
฿20,000 – ฿30,000 per month
รับผิดชอบการวางระบบตรวจสอบความถูกต้องของธุรกรรม (Reconciliation) ระหว่างยอดเงินและทองคำแบบ End-to-End ดูแลความเสี่ยง (Risk Management) ของธุรกิจทองคำ
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Head of Identity, Access & Crypto-Key Management

at 2501 UOB (Thai) Public Company Limited
Be an early applicant

This is a Full time job

Bangkok
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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