1-30 of 72 jobs
- Experiences in Fraud Monitoring for Banking
- Strong backgroung in fraud monitoring
- Analytical & logical thinking
Credit Risk & Fraud Management (Assistant Manager to Manager level)
Toyota Leasing (Thailand) Co., Ltd.- Credit Risk, Fraud Management for leasing business
- Retail credit, Credit quality, KRI, Risk guideline
- 5 days workweek, Good location, High bonus
- Develop preventive fraud management model
- Experiences in Fraud, Audit, Quality Control
- Knowledge in Wealth, Investment, Insurance
- Lead and oversee fraud detection& prevention
- Develop and implement debt collection strategies
- Work from home, flexible benefit
- Analyzes in-depth activity to detect fraudulent
- Experiences in Fraud, Audit, Compliance
- Knowledge in Wealth, Investment, Insurance
Presales Manager/ Solutions Consultant (Fraud & security system)
BTI Executive Placement (Thailand) Co., Ltd.- Presales
- Fraud Software
- Solution Consultant
- Investigation, analyze root cause, fraud case
- Bachelor degree in Law (advantage)
- Financial business or Banking background.
- SQL, R, Python, MATLAB, Scala, Java, C# or C++
- Data Scientist / Analytics Modeling
- Experience in Banking or related
- Monitor Fraud behaviors of Drivers and Passengers
- Experience within the ride-hailing, logistics.
- A start-up attitude
- Focus on Merchant KYC
- E-payment and E-commerce Business
- Attractive Salary and Benefits
Forensic & Integrity Services (Investigation and Compliance) (Manager to Senior Manager)
EY Corporate Services Limited- 3 – 4 years in audit or internal audit.
- Demonstrated attention to details.
- Good interpersonal and teamwork skills.
- Working in International Company
- Agile Culture and Hybrid Working
- Excellence Employee Benefits
Senior Consultant / Assistant Manager - Business Analyst (Banking/ Financial System Implementation)
Deloitte Touche Tohmatsu Jaiyos Co., Ltd.- Business Analyst in Banking System Implementing
- TFRS9/ Core Banking/ Fraud Monitoring System
- Strong technical, interpersonal, communication.
- Computer Science, Computer Engineering, IT
- Forensic Investigation, Fraud Risk Management
- Computer System Auditing and Investigation
- Data Analytics, Data Analysis, Data Analyst
- Forensics, Risk, Cyber Security, Fraud, Anomaly
- Tableu, Power Bi, SQL, Python, Scala
- risk management , Financial , cryptocurrency
- MRT Thailand Cultural Center, MRT ศูนย์วัฒนธรรม
- Provident Fund , Vacation , Flexible
- 10 years+ Experience in IT Risk Management
- Outstanding communication abilities
- High level of integrity and confidentiality
- Good communication in English and Chinese
- Have experience in audit project management
- Fresh Graduates are welcome to apply
Business Operational Risk Management (BORM) - Senior Specialist
TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี- experience in operational risk or related fields
- Develop product control framework
- Organize Risk & Control Self-Assessment
- Responsible for overseeing day-to-day operation
- 5-6 years experiences in retail business
- Operation management
- Java/Javascript / SQL/advance Excel/Programming
- Logical thinking with good business sense
- Hybrid working environment
- Perform Financial Advisory Assurance Review & Test
- Good knowledge in Investment and Insurance Product
- Good understanding of Sales Advisory Regulations
- Strong background in internal-external auditors
- CIA and CPA certificates are a plus.
- Analytical Thinking,work ethic, passion, integrity
Financial & Accounting Assistant Manager/ผู้ช่วยผู้จัดการฝ่ายบัญชีและการเงิน
MARKETING TREE CO., LTD.- Monitor and analyze financial performance
- Responsible for GL, AP, AR and PM accounting
- Mon - Fri /10.00-18.00 / Health Insurance(IPD/OPD)
Backend developer - Java sringboot (Jr - Middle Level)
TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี- Backend developer, Java springboot
- At least 3 years experience in Backend
- Agile method, Hybrid working
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