AML & Fraud Manager - Pathum Wan, Bangkok
1 เดือนที่แล้ว
Job summary
We're looking for people who are passionate, enthusiasm and aim to grow together.Core Responsibilities
- Fraud Prevention & Detection: Implementing real-time controls for unauthorized transactions and suspicious activities.
- AML Compliance : Monitoring transactions, identifying suspicious patterns to comply with regulations
รายละเอียดงาน
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
Manager, Fraud Investigation
1 เดือนที่แล้ว
Lead field Investigations: Take charge of high-stakes and complex investigations. · Fraud Detection and Prevention: Develop methods to detect and prevent fraudulent activities. · ...
FWA and Medical Management
20 ชั่วโมงที่แล้ว
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 ...
Internal Audit Manager
1 สัปดาห์ที่แล้ว
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 ...
Internal Control Manager
1 เดือนที่แล้ว
The Internal Control Manager will support all departments in the region with the design, documentation and implementation of new and improvements to processes and procedures according to HQ guidelines. · ...
Loss Prevention Officer
1 สัปดาห์ที่แล้ว
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 ...
Accounting Finance Senior Officer - BTS/MRT area (ID: 693550)
2 สัปดาห์ที่แล้ว
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 ...