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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 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 three days ago

Senior QA (In-game testing) - RoV (Contract)

at Garena Online (Thailand) Co., Ltd./ Sea Thailand

This is a Contract/Temp job

Bangkok
  • In-game Testing / QA
  • Gaming Business
  • Good English communication skill
Test in-game revenue events before release Investigate reports of hacking, cheating, exploits, and rank boosting.
subClassification: Testing & Quality AssuranceTesting & Quality Assurance classification: Information & Communication Technology(Information & Communication Technology)
3d 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 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 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 nine days ago

Compliance Officer

at Webull Securities (Thailand) Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
Securities Industry, Regulations (SET/SEC/AMLO), compliance audits
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eleven days ago

Operation Manager (Client onboarding/KYC)

at Webull Securities (Thailand) Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok
We are looking for enthusiastic candidate to join Webull Thailand team, working in Operation Custodian role.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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 seventeen days ago

Risk & Fraud Intelligence Control

at PASONA RECRUITMENT (THAILAND) CO., LTD.

This is a Full time job

Chatuchak, Bangkok
฿30,000 – ฿42,000 per month
Provide legal and regulatory support, ensure BOT compliance, draft contracts, assess risks, and advise on PDPA, AML/CFT, and payment laws.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d 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 nine 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)
29d ago•Expiring
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 ten days ago

CIRT Security Expert (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)
10d ago
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
Listed eighteen days ago

๋Junior Security Engineer

at Sinority Co., Ltd.

This is a Full time job

Bangkok
฿18,000 – ฿25,000 per month
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

KYC Specialist (English Skill)

at Orbix Holdings Company Limited

This is a Full time job

Pathum Wan, Bangkok
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) as first lines of defense against money laundering for Individual customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed sixteen days ago

Reconcile & Risk Control Officer

at YKT TRADING CO., LTD.

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)
16d ago
Listed more than thirty days ago

Risk & Compliance Senior Manager

at Razer Merchant Services Co., Ltd.
Be an early applicant

This is a Full time job

Bangkok
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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