AML & Fraud Manager - Pathum Wan, Bangkok

Key Accountabilities: · Collect necessary information on complaint cases received relating to agents or tele-sales representative (TSR), perform investigation, analysis and assessment, and recommend solutions of complaint cases. · Provide secretariat support to the Sub-Sales Disc ...

At Kasikorn Global Payment Co., Ltd. (KGP), our people come first. We work together to create an inspiring work environment so that our people can do their best. We're looking for people who are passionate, enthusiasm and aim to grow together. Join our diverse, dedicated and prof ...

Key Responsibilities: · Oversee litigation Unit—managing and coordinating outsourced lawyers to represent company in lawsuit or arbitration proceeding as well as providing consultation on potential disputes and ongoing lawsuits/arbitration proceedings. · Review new product propos ...

Monitor health insurance claims and utilization data to identify potential patterns of fraud waste or abuse such as high frequency claims abnormal costs overutilization and non standard provider behaviors Conduct comprehensive reviews of suspected FWA cases including document ana ...

We are looking for an experienced Marine Claims Manager to lead, supervise, and manage Marine Claims operations, including performance management, fraud investigation, claim services, technical claim assessment, and end‑to‑end claims processing to ensure accuracy, compliance, and ...

The Internal Audit Manager is responsible for overseeing and managing the internal audit function to ensure that organizational operations are efficient transparent and in compliance with laws regulations internal policies and sound control practices. · Develop and implement a ri ...

A senior internal auditor is responsible for ensuring the accuracy and completeness of financial records and recommending process improvements. · Audit operational activities to ensure alignment between actual execution documented procedures and recorded data. · Evaluate end-to-e ...

Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, · and other guest complaints and incidents.Conduct interviews with relevant parties in order to obtain statements · and information re ...

Manage AP, process invoices and employee expense claims. Reconcile bank accounts daily. Prepare and upload payment runs onto the bank for approval. · Monitor AP and ensure appropriate timely resolution ...

About the role · Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client creditworthiness. They also assess Standard Chartere ...