Fraud Management ManagerTrue Digital Group Co., Ltd.PrakanongFraud management & investigation Policies AnalyticProactively identify fraud incidentsFocused on Fraud Monitoring3h agoJob FunctionsInformation Technology (IT) / Application Specialist - Network / Security / Network & SystemJob TypeFull Time / PermanentTrue Digital Group Co., Ltd. jobs
Fraud Investigation(Senior officer - manager)Ascend Group Co., Ltd.Prakanongfraud operation process and communicatefraud investigationKnowledge and experience with banking products3h agoJob FunctionsOthers / OthersJob TypeFull Time / PermanentAscend Group Co., Ltd. jobs
Project Manager (Fraud Management Planning)KASIKORNBANK PUBLIC COMPANY LIMITEDPrakketFraud ManagementProject ManagerBusiness planning9h agoJob FunctionsBanking / Finance / Fund Management / OthersJob TypeFull TimeKASIKORNBANK PUBLIC COMPANY LIMITED jobs
International Fraud Detection Specialist - Ascend MoneyAscend Group Co., Ltd.PrakanongRisk & FraudFraud DetectionFraud Investigation2d agoJob FunctionsAccounting / Audit / Banking / Finance / Analysis / Risk ManagementJob TypeFull TimeAscend Group Co., Ltd. jobs
Business Intelligence (Fraud Team)Shopee (Thailand) Co., Ltd.HuaykwangResponsible to fraudulent activities monitoring2 years’ experience in a business intelligenceExperience with data visualization tools23h agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Business Consultancy / Information Technology (IT) / IT ConsultingJob TypeFull Time / PermanentShopee (Thailand) Co., Ltd. jobs
Fraud Risk Management (Operational Risk)CIMB Thai BankPathumwanHead Office based in Chidlom area (BTS)Annual Leave start from 15 Days/yearOpen for operational risk, compliance experience3d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeCIMB Thai Bank jobs
Transaction Monitoring Officer/ Fraud AnalystKrungsri ConsumerYannawaExperience in CS / Call Center / InboundKnowledge in credit card, loan is a plusWork as Shift4d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull Time / PermanentKrungsri Consumer jobs
Senior Risk Payment and Fraud Customer Service (English, Tagalog, Vietnamese)Accenture ThailandSathornAt least 1 year experience in Risk and FraudProficient in English and assigned market languageShift schedule with shift allowance and benefits2d agoJob FunctionsAdmin & HR / Administration / Operation / Clerical Support / Sales, CS & Business Devpt / Customer ServiceJob TypeFull Time / ContractAccenture Thailand jobs
Senior Risk Payment and Fraud Customer Service (Indonesian, Malay, Hindi and Bengali)Accenture ThailandSathornAt least 1 year experience in Risk and FraudProficient in English and assigned market languageShift schedule with shift allowance and benefits2d agoJob FunctionsAdmin & HR / Administration / Operation / Clerical Support / Sales, CS & Business Devpt / Customer ServiceJob TypeFull Time / ContractAccenture Thailand jobs
Senior BORM Specialist - ttb sparkttb spark - TMBThanachart Bank or ttbJatuchakNon-financial riskFraud, Compliance, IT securityInternal control and risk management1d agoJob FunctionsProfessional Services / Business Consultancy / Information Technology (IT) / IT Consulting / Banking / Finance / Risk ManagementJob TypeFull Time / Permanentttb spark - TMBThanachart Bank or ttb jobs
Fraud InvestigatorSiam Commercial Bank Public Co., Ltd.(Project 1)BangkokFraud InvestigatorFraud Risk ManagementElectronic card8d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeSiam Commercial Bank Public Co., Ltd.(Project 1) jobs
International Fraud Analytics Specialist - Ascend MoneyAscend Group Co., Ltd.PrakanongInternational BusinessFraud AnalyticsRisk & Fraud8d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Legal & Compliance / E-commerce / Product Management / Business AnalystJob TypeFull TimeAscend Group Co., Ltd. jobs
Senior Manager, Anti-fraud Operations and Investigations (LazPay)Lazada Ltd.WattanaAttractive salary package and company benefitCompany located in shopping mall and BTS PromptongFast pace work environment6d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / SecurityJob TypeFull Time / PermanentLazada Ltd. jobs
Ethics and Integrity SpecialistShopee (Thailand) Co., Ltd.BangkokExperience in in-house law/compliance/fraudStrong interpersonal and communication skillsHighest standards of ethics and integrity2d agoJob FunctionsAdmin & HR / Administration / Operation / Clerical Support / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShopee (Thailand) Co., Ltd. jobs
Senior BORM SpecialistTMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบีJatuchakBusiness Operational Risk Management (Retail)Risk & Control Self-Assessment (RCSA)Key Control Testing (KCT)2d agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Business Consultancy / Risk ManagementJob TypeFull TimeTMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี jobs
Senior Associate / Assistant Manager– Forensic TechnologyKPMG Phoomchai Business Advisory Ltd.SathornForensic tools (eDiscovery, EnCase, FTK, etc.)Fraud investigation, Data & statistical analysisKnowledge in procedural coding (PL/SQL, TSQL)2d agoJob FunctionsInformation Technology (IT) / IT Auditing / Security / Network & SystemJob TypeFull Time / PermanentKPMG Phoomchai Business Advisory Ltd. jobs
Associate Internal control/Internal control Manager/Assistant MangerWhatsEGG (Thailand) Co., Ltd.WattanaE-Commerce Platform/ TradingAuditor, Accountingfinance internal controlAccountingfinance internal control risk management23h agoJob FunctionsAccounting / Audit / Taxation / OthersJob TypePermanentWhatsEGG (Thailand) Co., Ltd. jobs
Finance & Accounting ManagerSharp Appliances (Thailand) LimitedChachoengsaoManagement to operations by development of Finance15+ years of work experienceMBA in relevant fields and holding CPD license3h agoJob FunctionsAccounting / Credit Control / Banking / Finance / Analysis / Credit ManagementJob TypeFull Time / PermanentSharp Appliances (Thailand) Limited jobs
Senior Data Forensic OfficerSiam Commercial Bank Public Co., Ltd. (SCB)JatuchakInformation Management, MIS, Data AnalyticKnowledge Fraud AnalyticWelcome new grads2d agoJob FunctionsInformation Technology (IT) / MISJob TypeFull Time / PermanentSiam Commercial Bank Public Co., Ltd. (SCB) jobs
Forensic & Integrity Services (Investigation and Compliance) (Junior to Manager)EY Corporate Services LimitedBangkok3 – 4 years in audit or internal audit.Demonstrated attention to details.Good interpersonal and teamwork skills.8d agoJob FunctionsAccounting / Audit / Professional Services / Business Analysis / Data Analysis / Legal & ComplianceJob TypeFull TimeEY Corporate Services Limited jobs
Forensic Technology & Discovery Services (Senior to Manager)EY Corporate Services LimitedBangkok3 – 7 years in Engineering and ScienceIT SecurityCyber Security9d agoJob FunctionsInformation Technology (IT) / IT Auditing / Security / IT ConsultingJob TypeFull TimeEY Corporate Services Limited jobs
Internal AuditorC.I.T. CORPORATION LIMITEDPomprab1d agoJob FunctionsAccounting / AuditJob TypeFull Time / PermanentC.I.T. CORPORATION LIMITED jobs
International Fax Claims Nurse (English skills) : Medical Claims Benefit Specialist (IPMI)Aetna Health Insurance (Thailand) Public Company LimitedSathornGraduated in Nursing only2 years of experience in insurance industryVery good in English skills1d agoJob FunctionsInsurance / Claims Officer / Others / Medical Services / NursingJob TypeFull Time / PermanentAetna Health Insurance (Thailand) Public Company Limited jobs
Head of Commercial (Container, warehousing, and transportation)Maersk Line (Thailand) Ltd.LadkrabangCustomers Liners, Freight forwarder, CommercialSales, Logisticd park, Warehouse space, TruckSea freight, Siam Shoreside Services, Maersk1d agoJob FunctionsSales, CS & Business Devpt / Business Development / Transportation & Logistics / Freight Forwarding / Sales ManagementJob TypeFull Time / PermanentMaersk Line (Thailand) Ltd. jobs
Risk Management SupervisorUPS Parcel Delivery Service LimitedSuanluangBachelor’s degree in law, finance4 to 6 years’ experience in compliance / auditGood applied knowledge of Privacy requirements3d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull TimeUPS Parcel Delivery Service Limited jobs
Manager of Accounting & Finance Dept (Rojana) [ID:62374]Reeracoen Recruitment Co.,Ltd.AyutthayaBachelor's Degree in Business Administration7 years and management/ supervisor roleJapanese company experience3h agoJob FunctionsAccounting / General Accounting / AuditJob TypeFull Time / PermanentReeracoen Recruitment Co.,Ltd. jobs
Assistant Manager, LegalThai Samsung Electronics Co., Ltd.SathornBe a Legal Advisor for the businessReview marketing materials and advertisementsKeep update and implement biz policy w/ Thai laws5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull TimeThai Samsung Electronics Co., Ltd. jobs
Financial Audit Manager (Experience +5 years Audit Firm & Corporate) Up to 120K / Fluent EnglishPERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.Wattana5-10 years of work experience in auditingHave Stockholder managementFluency in Thai and English2d agoJob FunctionsAccounting / Audit / Banking / Finance / Corporate FinanceJob TypeFull TimePERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd. jobs
Assistant Manager, Internal Control (Process Control)NISSAN LEASING (THAILAND) CO., LTD (NLTH)SathornBusiness Control , Business ImprovementExperienced in fraud auditing, internal controlGood command of English both spoken and written5d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentNISSAN LEASING (THAILAND) CO., LTD (NLTH) jobs
Head of CommercialPRTRBangkokLeading Freight Forwarding Mgmt in ThailandStrong Commercial SkillsContainer Depot/Loading Service Experience3d agoJob FunctionsTransportation & Logistics / Freight Forwarding / Marketing / Public Relations / Marketing Communication / Digital MarketingJob TypePermanentPRTR jobs