1-14 of 14 jobs

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

15h ago

ÆON Thana Sinsap (Thailand) Public Co., Ltd.'s banner

Fraud Assistant Manager/Manager

ÆON Thana Sinsap (Thailand) Public Co., Ltd.

Investigation, analyze root cause, fraud case
Bachelor degree in Law (advantage)
Financial business or Banking background.

4d ago

Siam Commercial Bank Public Co., Ltd.'s banner

Fraud Preventive Management Manager – Wealth Business

Siam Commercial Bank Public Co., Ltd.

Develop preventive fraud management model
Experiences in Fraud, Audit, Quality Control
Knowledge in Wealth, Investment, Insurance

4d ago

BTI Executive Placement (Thailand) Co., Ltd.'s banner

Presales Manager/ Solutions Consultant (Fraud & security system)

BTI Executive Placement (Thailand) Co., Ltd.

BangkokAbove THB 120K /month

Presales
Fraud Software
Solution Consultant

2d ago

United Overseas Bank (Thai) Public Company Limited (UOB)'s banner

Manager, Fraud Monitoring MIS

United Overseas Bank (Thai) Public Company Limited (UOB)

Experiences in Fraud Monitoring for Banking
Strong backgroung in fraud monitoring
Analytical & logical thinking

3d ago

KASIKORNBANK PUBLIC COMPANY LIMITED's banner

Fraud Monitoring and Detection Specialist (Senior/Junior)

KASIKORNBANK PUBLIC COMPANY LIMITED

Fraud Risk Strategy and Policy
Fraud Monitoring, Fraud Investigation
Digital Banking

1d ago

Global Jet Express (Thailand) Co., Ltd.'s banner

Fraud Investigator

Global Jet Express (Thailand) Co., Ltd.

BangnaTHB 20K - 44,999 /month

Bachelor Degree or above in Law or related fields
New Graduates or 1-2 years working experience
English speaking

1d ago

LINE MAN (Thailand) Company Limited's banner

Head of Finance Operation (Fraud & Debt Collection)

LINE MAN (Thailand) Company Limited

Lead and oversee fraud detection& prevention
Develop and implement debt collection strategies
Work from home, flexible benefit

3d ago

EY Corporate Services Limited's banner

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.

3d ago

Siam Commercial Bank Public Co., Ltd.'s banner

Fraud Preventive Management Officer – Wealth Business

Siam Commercial Bank Public Co., Ltd.

Analyzes in-depth activity to detect fraudulent
Experiences in Fraud, Audit, Compliance
Knowledge in Wealth, Investment, Insurance

4d ago

Allianz Ayudhya Assurance Public Company Limited's banner

เจ้าหน้าที่ตรวจสอบอาวุโส Premium Investigation

Allianz Ayudhya Assurance Public Company Limited

ตรวจสอบเคส ทุจริต
จบกฎหมาย/ Exp investigation is a plus
Good ENG for writing and reading

2d ago

Purple Ventures Company Limited's banner

Fraud Management

Purple Ventures Company Limited

Monitor Fraud behaviors of Drivers and Passengers
Experience within the ride-hailing, logistics.
A start-up attitude

4d ago

VP, Customer Interaction (Scam)

United Overseas Bank

11d ago

Lead Product Manager

18d ago

Thailand

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