Head of Central Anti-Fraud Services - Bangkok

This role is essential in protecting ttb from fraud risks by analyzing data to identify threats and developing effective strategies. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. The VP, Anti-Fraud BRCM will be responsible for developing robust anti-fraud strategies and controls for UOB (Thai ...

Minimizing fraud risk and ensuring compliance with relevant regulations are key objectives for the VP, Anti-Fraud BRCM role at UOB (Thai). This critical leader will develop and oversee robust anti-fraud strategies and controls to safeguard the bank's assets and reputation. · ...

+The Vice President, Anti-Fraud Business Risk will be a critical leader in developing, implementing and overseeing robust anti-fraud strategies and controls for UOB (Thai). This role focuses on minimizing fraud risk ensuring compliance with relevant regulations and safeguarding t ...

Binance is seeking a Data Scientist to join the Risk Data Science team and build in-house KYC anti-fraud solutions. · ...

As a Senior Associate – Anti-Fraud,you will support the design and implementation of fraud prevention and detection strategies.We're looking for someone to join our team who has strong analytical thinking, problem-solving skills, attention to detail, · and good communication and ...

We are seeking a Forensic / Fraud - Assistant Manager/Senior Consultant to support our team in undertaking projects which are investigation engagements and/or anti-fraud reviews (Risk assessments). · The ideal candidate will have a minimum of 3 years of experience in forensic acc ...

This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. · Identify operational and fraud risks across lending products, processes, · Conduct risk assessments (RCSA, process reviews, control te ...

Coordinate fraud cases with the risk team and report to product teams abroad. · ...

Monitoring/Detection Task: Monitor LINE Pay's user transactions to secure payment service operation and prevent inappropriate usage. · ...

We are looking for an Assistant Fraud to join our team in Bangkok!This is a full-time position that requires strong analytical and organizational skills. · ...

The International Risk & Fraud Assistance Director is responsible for leading and overseeing fraud prevention. · Lead regional fraud and risk strategy & governance. · Develop and enforce fraud & risk policies, · ...

The Assistant Fraud will monitor and detect fraudulent transactions on LINE Pay's user transactions to secure the payment service operation and prevent inappropriate usage. · ...

A super fast growing unicorn FinTech company is looking for a Solutions Consultant to join their team in Bangkok City. The ideal candidate will have a strong academic background and be looking to move into an exciting fast-paced environment. · Provide IT consulting and solution s ...

Gather organize and analyze data as it pertains to fraud case development through the use of analytical tracking and data management tools Coordinate with the risk team operations team and customer service team to further develop fraud cases report to product teams abroad to come ...

The International Risk & Fraud Assistance Director is responsible for leading and overseeing fraud prevention, fraud operations, risk investigation, and incident response across multiple countries. · Lead regional fraud and risk strategy & governance for e-wallet, payments, and d ...

We're looking for people who are passionate, enthusiasm and aim to grow together. · Fraud Prevention & Detection: Implementing real-time controls for unauthorized transactions and suspicious activities. · AML Compliance : Monitoring transactions, identifying suspicious patterns t ...

We are seeking an AML (Anti-Money Laundering) and Fraud Manager to oversee strategies, systems, and teams to detect, prevent, and investigate financial crimes. · Bachelor's/Master's in Finance, Accounting Economics Law Risk or related fields · Minimum 8+ years experience in AML F ...

· TrueMoney is part of Ascend Money, a regional digital financial services company founded in 2013, · which reached a major milestone by becoming Thailand's first fintech unicorn in 2021. · Establish and implement a Risk Governance Framework across six countries, ensuring compli ...

The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, · Proactively monitor and analyze transaction data, account activities, and other relevant information to identify sus ...