fraud management
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    1-30 จาก 88 ตำแหน่งงาน
    Advanced Info Service Public Company Limited (AIS)'s banner
    Advanced Info Service Public Company Limited (AIS)'s logo

    Fraud Risk Management (Data Analytic)

    Advanced Info Service Public Company Limited (AIS)
    พญาไท
    • Crate data model support fraud risk management
    • Experience in data science, data analyst feilds.
    • Degree in Com Science, Computer Engineer
    True Digital Group Co., Ltd.'s banner
    True Digital Group Co., Ltd.'s logo

    Fraud Management Manager

    True Digital Group Co., Ltd.
    พระโขนง
    • Fraud management & investigation Policies Analytic
    • Proactively identify fraud incidents
    • Focused on Fraud Monitoring
    True Digital Group Co., Ltd.'s banner
    True Digital Group Co., Ltd.'s logo

    Fraud Management Manager

    True Digital Group Co., Ltd.
    พระโขนง
    • Fraud management & investigation Policies Analytic
    • Proactively identify fraud incidents
    • Focused on Fraud Monitoring
    Lazada  Ltd.'s banner
    Lazada  Ltd.'s logo
    วัฒนา
    • Attractive salary package and company benefit
    • Company located in shopping mall and BTS Promptong
    • Fast pace work environment
    Lazada  Ltd.'s banner
    Lazada  Ltd.'s logo
    วัฒนา
    • Investigation and Operation
    • SQL, Python, or equivalent
    • Fast pace work environment
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's banner
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's logo

    IT & Information Security Risk Management

    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
    จตุจักร
    • Risk management , IT Audit, IT Process , IT Risk
    • IT Consult
    • Indepth knowledge of IT internal control structure
    EY Corporate Services Limited's banner
    EY Corporate Services Limited's logo
    กรุงเทพมหานคร
    • 3 – 4 years in audit or internal audit.
    • Demonstrated attention to details.
    • Good interpersonal and teamwork skills.
    ICBC (Thai) Leasing Co., Ltd.'s banner
    ICBC (Thai) Leasing Co., Ltd.'s logo
    ปทุมวัน
    • Compliance, AML/CFT and fraud investigation
    • Coordination, communication and management skills
    • Proficiency in English communication

    Commercial Head

    Hylife IBC Co., Ltd.
    เชียงใหม่
    • QS Engineer
    • Cost Engineer
    • Cost Estimate
    Siam Commercial Bank Public Co., Ltd. (SCB)'s banner
    Siam Commercial Bank Public Co., Ltd. (SCB)'s logo

    Fraud Investigation Information Management Officer

    Siam Commercial Bank Public Co., Ltd. (SCB)
    จตุจักร
    • มีความรู้พื้นฐานด้านกฎหมายอาญา กฎหมายแพ่ง
    • Investigate case Detection and Prevention
    • Incident Report ในระบบ GRC
    AIA Company Limited's banner
    AIA Company Limited's logo
    กรุงเทพมหานคร
    • Global and Dynamic Environment
    • Hybrid working
    • Good Compensation and Benefits
    WhatsEGG (Thailand) Co., Ltd.'s banner
    WhatsEGG (Thailand) Co., Ltd.'s logo
    วัฒนา
    • E-Commerce Platform/ Trading
    • Auditor, Accountingfinance internal control
    • Accountingfinance internal control risk management
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's banner
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's logo

    Senior Product Manager - Trade Finance Product

    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
    จตุจักร
    • Good Knowledge on trade finance tools
    • Design/develop strategic trade finance products
    • Initiate improvements in operational processes
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's banner
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's logo

    Java Developer / Technical Analyst (Retail Lending Solution / Banking Operation Solution)

    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
    กรุงเทพมหานคร
    • Develop, design & implement application system,
    • Retail lending, Fraud , Insurance , Loan
    • JAVA, C# , .Net, System Engineer
    Bangkok Smartcard System Co., Ltd.'s banner
    Bangkok Smartcard System Co., Ltd.'s logo

    Portfolio Risk Management – Specialist

    Bangkok Smartcard System Co., Ltd.
    สาทร
    • Portfolio Risk Management Specialist
    • Ensure Portfolio Acquisition Quality
    • Seeking Opportunity for Lending
    THAI UNION GROUP PCL.'s banner
    THAI UNION GROUP PCL.'s logo
    พญาไท
    • Bachelor Degree/ Business, Accounting, Economics
    • Exp. in internal control > 5 years
    • Knowledge in risk management, internal control
    Sharp Appliances (Thailand) Limited's banner
    Sharp Appliances (Thailand) Limited's logo

    Finance & Accounting Manager

    Sharp Appliances (Thailand) Limited
    ฉะเชิงเทรา
    • Management to operations by development of Finance
    • 15+ years of work experience
    • MBA in relevant fields and holding CPD license
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's banner
    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี's logo

    Senior Business Operational Risk Management Specialist

    TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี
    จตุจักร
    • Business Operational Risk Management (Retail)
    • Risk & Control Self-Assessment (RCSA)
    • Key Control Testing (KCT)
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