Listed four days agoKYC Risk Analysis Associateat BITKUB ONLINE CO., LTD.This is a Full time jobBangkoksubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)4d ago
Listed one day agoFraud & Investigation, Specialistat AIA Company LimitedThis is a Full time jobBangkok฿55,000 – ฿80,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Perform case investigationPresent final case results to relevant Disciplinary CommitteesCarry out root cause analysis of fraud&misconduct, control, process deficiencies1d ago