Fraud Management Manager
True Digital Group Co., Ltd.- Fraud management & investigation Policies Analytic
- Proactively identify fraud incidents
- Focused on Fraud Monitoring
1-30 of 78 jobs
True Digital Group Co., Ltd.
Fraud Investigation(Senior officer - manager)
Ascend Group Co., Ltd.- fraud operation process and communicate
- fraud investigation
- Knowledge and experience with banking products
Project Manager (Fraud Management Planning)
KASIKORNBANK PUBLIC COMPANY LIMITED- Fraud Management
- Project Manager
- Business planning
International Fraud Detection Specialist - Ascend Money
Ascend Group Co., Ltd.- Risk & Fraud
- Fraud Detection
- Fraud Investigation
Business Intelligence (Fraud Team)
Shopee (Thailand) Co., Ltd.- Responsible to fraudulent activities monitoring
- 2 years’ experience in a business intelligence
- Experience with data visualization tools
Fraud Risk Management (Operational Risk)
CIMB Thai Bank- Head Office based in Chidlom area (BTS)
- Annual Leave start from 15 Days/year
- Open for operational risk, compliance experience
Transaction Monitoring Officer/ Fraud Analyst
Krungsri Consumer- Experience in CS / Call Center / Inbound
- Knowledge in credit card, loan is a plus
- Work as Shift
- At least 1 year experience in Risk and Fraud
- Proficient in English and assigned market language
- Shift schedule with shift allowance and benefits
Senior Risk Payment and Fraud Customer Service (Indonesian, Malay, Hindi and Bengali)
Accenture Thailand- At least 1 year experience in Risk and Fraud
- Proficient in English and assigned market language
- Shift schedule with shift allowance and benefits
Senior BORM Specialist - ttb spark
ttb spark - TMBThanachart Bank or ttb- Non-financial risk
- Fraud, Compliance, IT security
- Internal control and risk management
Fraud Investigator
Siam Commercial Bank Public Co., Ltd.(Project 1)- Fraud Investigator
- Fraud Risk Management
- Electronic card
International Fraud Analytics Specialist - Ascend Money
Ascend Group Co., Ltd.- International Business
- Fraud Analytics
- Risk & Fraud
- Attractive salary package and company benefit
- Company located in shopping mall and BTS Promptong
- Fast pace work environment
Ethics and Integrity Specialist
Shopee (Thailand) Co., Ltd.- Experience in in-house law/compliance/fraud
- Strong interpersonal and communication skills
- Highest standards of ethics and integrity
Senior BORM Specialist
TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี- Business Operational Risk Management (Retail)
- Risk & Control Self-Assessment (RCSA)
- Key Control Testing (KCT)
Senior Associate / Assistant Manager– Forensic Technology
KPMG Phoomchai Business Advisory Ltd.- Forensic tools (eDiscovery, EnCase, FTK, etc.)
- Fraud investigation, Data & statistical analysis
- Knowledge in procedural coding (PL/SQL, TSQL)
Associate Internal control/Internal control Manager/Assistant Manger
WhatsEGG (Thailand) Co., Ltd.- E-Commerce Platform/ Trading
- Auditor, Accountingfinance internal control
- Accountingfinance internal control risk management
Finance & Accounting Manager
Sharp Appliances (Thailand) Limited- Management to operations by development of Finance
- 15+ years of work experience
- MBA in relevant fields and holding CPD license
Senior Data Forensic Officer
Siam Commercial Bank Public Co., Ltd. (SCB)- Information Management, MIS, Data Analytic
- Knowledge Fraud Analytic
- Welcome new grads
Forensic & Integrity Services (Investigation and Compliance) (Junior to Manager)
EY Corporate Services Limited- 3 – 4 years in audit or internal audit.
- Demonstrated attention to details.
- Good interpersonal and teamwork skills.
Forensic Technology & Discovery Services (Senior to Manager)
EY Corporate Services Limited- 3 – 7 years in Engineering and Science
- IT Security
- Cyber Security
International Fax Claims Nurse (English skills) : Medical Claims Benefit Specialist (IPMI)
Aetna Health Insurance (Thailand) Public Company Limited- Graduated in Nursing only
- 2 years of experience in insurance industry
- Very good in English skills
Head of Commercial (Container, warehousing, and transportation)
Maersk Line (Thailand) Ltd.- Customers Liners, Freight forwarder, Commercial
- Sales, Logisticd park, Warehouse space, Truck
- Sea freight, Siam Shoreside Services, Maersk
Risk Management Supervisor
UPS Parcel Delivery Service Limited- Bachelor’s degree in law, finance
- 4 to 6 years’ experience in compliance / audit
- Good applied knowledge of Privacy requirements
Manager of Accounting & Finance Dept (Rojana) [ID:62374]
Reeracoen Recruitment Co.,Ltd.- Bachelor's Degree in Business Administration
- 7 years and management/ supervisor role
- Japanese company experience
Assistant Manager, Legal
Thai Samsung Electronics Co., Ltd.- Be a Legal Advisor for the business
- Review marketing materials and advertisements
- Keep update and implement biz policy w/ Thai laws
Financial Audit Manager (Experience +5 years Audit Firm & Corporate) Up to 120K / Fluent English
PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.- 5-10 years of work experience in auditing
- Have Stockholder management
- Fluency in Thai and English
Assistant Manager, Internal Control (Process Control)
NISSAN LEASING (THAILAND) CO., LTD (NLTH)- Business Control , Business Improvement
- Experienced in fraud auditing, internal control
- Good command of English both spoken and written
- Leading Freight Forwarding Mgmt in Thailand
- Strong Commercial Skills
- Container Depot/Loading Service Experience