Head of Central Anti-Fraud Services - Bangkok, Bangkok City

Job summary · As a Specialist – Anti-Fraud, you will be essential in protecting ttb from fraud risks, by analyzing data to identify threats and developing effective strategies. Your role will make a significant impact on ttb's fraud detection systems. · Job description · Analyze ...

The role of a Head of Central Anti-Fraud Services typically involves overseeing and managing the organization's efforts to detect, prevent,and respond to fraudulent activities. · ...

Job summary · This role typically involves overseeing and managing the organization's efforts to detect, prevent, and respond to fraudulent activities. · Job description · Strategic Leadership: Develop and implement anti-fraud strategies and policies to protect the organization ...

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. · ...

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 ...

+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. · ...

Job summary · As a Senior Associate – Anti-Fraud, you will support the design and implementation of fraud prevention and detection strategies. Your analysis of fraud incidents and development of dashboards will significantly enhance our security measures. · Job description · Supp ...

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 ...

Position Overview · This role is responsible for assessing, monitoring, and mitigating operational risks and fraud risks across the international lending business. The specialist will support risk reviews, fraud detection, incident investigations, and control enhancements for mul ...

EY's Forensic & Integrity Services (Forensics) provide a variety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whe ...

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. · ...

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

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. · ...

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 ...

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 ...

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 ...

About TrueMoney is a leading international fintech brand providing innovative payment and financial services across seven countries in Southeast Asia. With its user-friendly digital platform, extensive agent network, and comprehensive offline and online services, TrueMoney empowe ...