Digital Fraud Monitoring/Fraud Analyst/InvestigatorVanness Plus Consulting Co., Ltd.BangkokTHB 20K - 29,999 /month 2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull Time / Permanent / Temporary / ContractVanness Plus Consulting Co., Ltd. jobs
Manager, Fraud Monitoring MISUnited Overseas Bank (Thai) Public Company Limited (UOB)PasicharoenExperiences in Fraud Monitoring for BankingStrong backgroung in fraud monitoringAnalytical & logical thinking5d agoJob FunctionsBanking / Finance / Retail Banking / Information Technology (IT) / MIS / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentUnited Overseas Bank (Thai) Public Company Limited (UOB) jobs
Credit Risk & Fraud Management (Assistant Manager to Manager level)Toyota Leasing (Thailand) Co., Ltd.BangrakCredit Risk, Fraud Management for leasing businessRetail credit, Credit quality, KRI, Risk guideline5 days workweek, Good location, High bonus2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypePermanentToyota Leasing (Thailand) Co., Ltd. jobs
Fraud Preventive Management Manager – Wealth BusinessSiam Commercial Bank Public Co., Ltd.JatuchakDevelop preventive fraud management modelExperiences in Fraud, Audit, Quality ControlKnowledge in Wealth, Investment, Insurance5d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk Management / Wealth ManagementJob TypeFull Time / PermanentSiam Commercial Bank Public Co., Ltd. jobs
Head of Finance Operation (Fraud & Debt Collection)LINE MAN (Thailand) Company LimitedPrakanongLead and oversee fraud detection& preventionDevelop and implement debt collection strategiesWork from home, flexible benefit4d agoJob FunctionsAccounting / Credit ControlJob TypeFull TimeLINE MAN (Thailand) Company Limited jobs
Fraud Preventive Management Officer – Wealth BusinessSiam Commercial Bank Public Co., Ltd.JatuchakAnalyzes in-depth activity to detect fraudulentExperiences in Fraud, Audit, ComplianceKnowledge in Wealth, Investment, Insurance5d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentSiam Commercial Bank Public Co., Ltd. jobs
Presales Manager/ Solutions Consultant (Fraud & security system)BTI Executive Placement (Thailand) Co., Ltd.BangkokAbove THB 120K /month PresalesFraud SoftwareSolution Consultant3d agoJob FunctionsInformation Technology (IT) / Security / IT Consulting / Sales, CS & Business Devpt / Technical Sales / Sales EngineerJob TypeFull TimeBTI Executive Placement (Thailand) Co., Ltd. jobs
Fraud Assistant Manager/ManagerÆON Thana Sinsap (Thailand) Public Co., Ltd.SuanluangInvestigation, analyze root cause, fraud caseBachelor degree in Law (advantage)Financial business or Banking background.6d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentÆON Thana Sinsap (Thailand) Public Co., Ltd. jobs
Data Scientist (Fraud Management)KASIKORNBANK PUBLIC COMPANY LIMITEDBangkokSQL, R, Python, MATLAB, Scala, Java, C# or C++Data Scientist / Analytics ModelingExperience in Banking or related5d agoJob FunctionsBanking / Finance / Financial Services / Information Technology (IT) / Data ScientistJob TypeFull Time / PermanentKASIKORNBANK PUBLIC COMPANY LIMITED jobs
Fraud ManagementPurple Ventures Company LimitedJatuchakMonitor Fraud behaviors of Drivers and PassengersExperience within the ride-hailing, logistics.A start-up attitude6d agoJob FunctionsMarketing / Public Relations / Marketing General / Others / OthersJob TypePermanentPurple Ventures Company Limited jobs
Fraud Monitoring and Detection SpecialistKSHER PAYMENT CO., LTD.WattanaTHB 30K - 44,999 /month Focus on Merchant KYCE-payment and E-commerce BusinessAttractive Salary and Benefits5d agoJob FunctionsBanking / Finance / Analysis / Credit Analysis / Approval / Risk ManagementJob TypeFull Time / PermanentKSHER PAYMENT CO., LTD. jobs
เจ้าหน้าที่ตรวจสอบอาวุโส Premium InvestigationAllianz Ayudhya Assurance Public Company LimitedPathumwanตรวจสอบเคส ทุจริตจบกฎหมาย/ Exp investigation is a plusGood ENG for writing and reading3d agoJob FunctionsInsurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentAllianz Ayudhya Assurance Public Company Limited jobs
Forensic & Integrity Services (Investigation and Compliance) (Manager to Senior Manager)EY Corporate Services LimitedBangkok3 – 4 years in audit or internal audit.Demonstrated attention to details.Good interpersonal and teamwork skills.4d agoJob FunctionsAccounting / Audit / Professional Services / Business Analysis / Data Analysis / Legal & ComplianceJob TypeFull TimeEY Corporate Services Limited jobs
Operational Risk Management - Senior StaffThai Life Insurance Public Company LimitedDindaengOperational Risk ManagementEnterprise Risk ManagementRisk management tools6d agoJob FunctionsInsurance / Others / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentThai Life Insurance Public Company Limited jobs
Vice President-Medical ManagementPrudential Life Assurance (Thailand) Public Company LimitedPathumwanWorking in International CompanyAgile Culture and Hybrid WorkingExcellence Employee Benefits3d agoJob FunctionsInsurance / Underwriter / Others / Medical Services / OthersJob TypePermanentPrudential Life Assurance (Thailand) Public Company Limited jobs
Senior Consultant / Assistant Manager - Business Analyst (Banking/ Financial System Implementation)Deloitte Touche Tohmatsu Jaiyos Co., Ltd.SathornBusiness Analyst in Banking System ImplementingTFRS9/ Core Banking/ Fraud Monitoring SystemStrong technical, interpersonal, communication.3d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / MIS / Data ScientistJob TypeFull Time / PermanentDeloitte Touche Tohmatsu Jaiyos Co., Ltd. jobs
Financial Loss (SPX)Shopee (Thailand) Co., Ltd.Huaykwang4d agoJob FunctionsTransportation & Logistics / Supply ChainJob TypeFull Time / PermanentShopee (Thailand) Co., Ltd. jobs
Digital Forensic Investigation ManagerCharoen Pokphand Group Co., Ltd.HuaykwangComputer Science, Computer Engineering, ITForensic Investigation, Fraud Risk ManagementComputer System Auditing and Investigation6d agoJob FunctionsInformation Technology (IT) / IT Auditing / Security / Banking / Finance / Risk ManagementJob TypeFull TimeCharoen Pokphand Group Co., Ltd. jobs
Forensics Data Analytics ManagerCGP (Thailand) Co., Ltd.BangkokTHB 13K - 19,999 /month Data Analytics, Data Analysis, Data AnalystForensics, Risk, Cyber Security, Fraud, AnomalyTableu, Power Bi, SQL, Python, Scala4d agoJob FunctionsInformation Technology (IT) / Data ScientistJob TypePermanentCGP (Thailand) Co., Ltd. jobs
Senior Risk Management OfficerSATANG CORPORATION COMPANY LIMITEDDindaengrisk management , Financial , cryptocurrencyMRT Thailand Cultural Center, MRT ศูนย์วัฒนธรรมProvident Fund , Vacation , Flexible6d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull Time / PermanentSATANG CORPORATION COMPANY LIMITED jobs
IT Risk and Investigation DirectorBITKUB ONLINE CO., LTD.Klongtoey10 years+ Experience in IT Risk ManagementOutstanding communication abilitiesHigh level of integrity and confidentiality4d agoJob FunctionsInformation Technology (IT) / IT Auditing / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentBITKUB ONLINE CO., LTD. jobs
Assistant Internal Controller (Chinese Speaking)Huawei Technologies (Thailand) Co., Ltd.BangkokGood communication in English and ChineseHave experience in audit project managementFresh Graduates are welcome to apply6d agoJob FunctionsAccounting / Audit / Banking / Finance / Others / Management / General ManagementJob TypeFull Time / PermanentHuawei Technologies (Thailand) Co., Ltd. jobs
Business Operational Risk Management (BORM) - Senior SpecialistTMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบีJatuchakexperience in operational risk or related fieldsDevelop product control frameworkOrganize Risk & Control Self-Assessment6d agoJob FunctionsBanking / Finance / Retail Banking / Risk Management / Asset ManagementJob TypeFull TimeTMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี jobs
Operations OfficerTHE MALL GROUP CO., LTD. ( HEAD OFFICE )KlongtoeyResponsible for overseeing day-to-day operation5-6 years experiences in retail businessOperation management2d agoJob FunctionsManagement / General Management / Transportation & Logistics / Shipping / Sales, CS & Business Devpt / Retail SalesJob TypeFull TimeTHE MALL GROUP CO., LTD. ( HEAD OFFICE ) jobs
Programming / Junior Developer - Risk Management Team (SUP - AM Level)Krungsri ConsumerYannawaJava/Javascript / SQL/advance Excel/ProgrammingLogical thinking with good business senseHybrid working environment4d agoJob FunctionsInformation Technology (IT) / IT Project Management / Team Lead / SecurityJob TypeFull Time / PermanentKrungsri Consumer jobs
Wealth Management Risk & Control ManagerUnited Overseas Bank (Thai) Public Company LimitedKlongtoeyPerform Financial Advisory Assurance Review & TestGood knowledge in Investment and Insurance ProductGood understanding of Sales Advisory Regulations5d agoJob FunctionsBanking / Finance / Retail BankingJob TypeFull Time / PermanentUnited Overseas Bank (Thai) Public Company Limited jobs
Internal Audit ManagerPacific Cross Health Insurance Public Company LimitedSathornStrong background in internal-external auditorsCIA and CPA certificates are a plus.Analytical Thinking,work ethic, passion, integrity4d agoJob FunctionsAccounting / Audit / Banking / Finance / Treasury / Insurance / OthersJob TypeFull Time / PermanentPacific Cross Health Insurance Public Company Limited jobs
Financial & Accounting Assistant Manager/ผู้ช่วยผู้จัดการฝ่ายบัญชีและการเงินMARKETING TREE CO., LTD.SathornMonitor and analyze financial performanceResponsible for GL, AP, AR and PM accountingMon - Fri /10.00-18.00 / Health Insurance(IPD/OPD)6d agoJob FunctionsAccounting / General Accounting / Audit / OthersJob TypeFull Time / PermanentMARKETING TREE CO., LTD. jobs
Assistant Finance & Accounting Manager/ผู้ช่วยผู้จัดการฝ่ายบัญชีและการเงินCompany ConfidentialKlongsan5d agoJob FunctionsAccounting / General Accounting / Taxation / OthersJob TypePermanent
Backend developer - Java sringboot (Jr - Middle Level)TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบีJatuchakBackend developer, Java springbootAt least 3 years experience in BackendAgile method, Hybrid working3d agoJob FunctionsInformation Technology (IT) / Application Specialist - Software / Programming / Software Development / OthersJob TypeFull Time / PermanentTMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี jobs