fraud
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    การค้นหาที่เกี่ยวข้องกับ งาน fraud

    1-30 จาก 51 ตำแหน่งงาน
    Southeast Insurance Public Company Limited's banner
    Southeast Insurance Public Company Limited's logo
    บางรัก
    • ร่วมตรวจสอบข้อเท็จจริง/สอบสวน
    • มีความรู้ด้านกฎหมายในธุรกิจประกันภัย ประกันชีวิต
    • ทักษะในการสื่อสาร การเจรจาต่อรอง
    Central Group (Corporate Units)'s banner
    Central Group (Corporate Units)'s logo

    Fraud Management Officer(Contract 1 year)

    Central Group (Corporate Units)
    ปทุมวัน
    • Fraud Management
    • Customer Service / Operations / or Data
    • excel, analyze data, analytical skill
    Krungthai-AXA Life Insurance Public Company Limited's banner
    Krungthai-AXA Life Insurance Public Company Limited's logo

    AVP - Head of Fraud and Investigation Management

    Krungthai-AXA Life Insurance Public Company Limited
    ห้วยขวาง
    • Bachelor’s degree or higher in Law
    • 7 years' experience in audit or investigation
    • Possesses CIA or CFE will be a plus
    Deloitte Touche Tohmatsu Jaiyos Co., Ltd.'s banner
    Deloitte Touche Tohmatsu Jaiyos Co., Ltd.'s logo

    Financial Advisory (Forensic) : Manager

    Deloitte Touche Tohmatsu Jaiyos Co., Ltd.
    สาทร
    • Forensic Experience
    • Financial Advisory
    • Accounting and Auditing Background
    United Overseas Bank (Thai) Public Company Limited (UOB)'s banner
    United Overseas Bank (Thai) Public Company Limited (UOB)'s logo

    Channels Compliance (Manager - AVP)

    United Overseas Bank (Thai) Public Company Limited (UOB)
    สาทร
    • Branch compliance and operational risk management
    • Manage Branch Operational Conrol
    • Knowledge in regulation of BOT,SEC,AML,KYC,CDD
    Huawei Technologies (Thailand) Co., Ltd.'s banner
    Huawei Technologies (Thailand) Co., Ltd.'s logo

    Country Cyber Security & Privacy Officer

    Huawei Technologies (Thailand) Co., Ltd.
    ห้วยขวาง
    • Experience in security and privacy of ICT industry
    • Have local security&privacy industry accumulation
    • Fluent in English.

    Partnership Director, Mekong Australia Partnership – Transnational Crime

    Palladium Mekong Australia Partnership – Transnational Crime
    กรุงเทพมหานคร
    • leadership role on a Transnational Crime program
    • Australian Government funded, Palladium Managed
    • Mekong wide remit
    Central JD Commerce Limited.'s banner
    Central JD Commerce Limited.'s logo
    ห้วยขวาง
    • Exp in Platform Management, fast-paced technol
    • To control the retail business quality
    • Retail system manage, Fraud system manage
    Krungsri Bank (Bank of Ayudhya PCL.)'s banner
    Krungsri Bank (Bank of Ayudhya PCL.)'s logo

    Compliance : Assistant Manager / Manager (PDPA)

    Krungsri Bank (Bank of Ayudhya PCL.)
    ยานนาวา
    • Experiences in PDPA, Compliance, S&L, Regulations
    • Experiences in ABC, Corporate Compliance
    • Good command of English
    iSi Automotive (Thailand) Ltd.'s logo

    Employee Relation & Training officer

    iSi Automotive (Thailand) Ltd.
    ภาคตะวันออก
    • 25 -32 years old.
    • Can do attitude.
    • Minimum 3 years of experience in a Human Resource.
    SCB Julius Baer Securities Co., Ltd.'s banner
    SCB Julius Baer Securities Co., Ltd.'s logo

    AML/KYC Support Coordinator (Contract)

    SCB Julius Baer Securities Co., Ltd.
    วัฒนาTHB 13K - 20K /เดือน
    • Fresh Graduate
    • AML/KYC Compliance
    • Private Banking
    adidas (Thailand) Co., Ltd.'s banner
    adidas (Thailand) Co., Ltd.'s logo

    Profit Protection Manager

    adidas (Thailand) Co., Ltd.
    ปทุมวัน
    • 5+ years experience of internal audit in FMCG
    • Fluent Communication skill, Excel and Presentation
    • Proficient in English & Thai (Vietnamese is bonus)
    THAICOM Public Company Limited's banner
    THAICOM Public Company Limited's logo

    Internal Audit Specialist

    THAICOM Public Company Limited
    เมืองนนทบุรี
    • Bachelor’s degree or higher in Accounting
    • 4-5 year of experiences in performing audit
    • Have CPA or CIA is an advantage
    True Digital & Media Platform Company Limited's banner
    True Digital & Media Platform Company Limited's logo

    Enterprise Data Management Specialist

    True Digital & Media Platform Company Limited
    พระโขนง
    • Bachelor's Degree in an analytical field
    • Create data quality dashboard and Tooling
    • Machine Learning and AI will be advantaged
    HU & MAR Consulting (Thailand) Ltd.'s banner
    HU & MAR Consulting (Thailand) Ltd.'s logo

    VP Trade Finance Product Manager

    HU & MAR Consulting (Thailand) Ltd.
    กรุงเทพมหานคร
    • International Bank
    • Trade and supply-chain finance
    • New position
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