AML & Fraud Manager - Bangkok

The Fraud Manager is responsible for leading and overseeing the organization's fraud risk management framework. · Establish and implement a comprehensive fraud investigation strategy aligned with the company's risk management framework. · Define policies, procedures, and best pra ...

Conduct thorough investigations and inquiries on identified transactions within the specified systems. · ...

Fraud prevention manager responsible for delivering and enhancing fraud prevention strategy to minimize fraud risks. · ...

Become part of Thailand's number one Digital Service Provider who strives to provide best services that help people fulfill their dreams. · ...

Fraud Operations Manager leads a team of fraud investigators in conducting thorough investigations and inquiries on identified transactions. · ...

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 ...

Become a part of Thailand's no.1 Digital Service Provider who strives to provide best services that help people fulfil their dreams. · ...

Lead field Investigations: Take charge of high-stakes and complex investigations. · Fraud Detection and Prevention: Develop methods to detect and prevent fraudulent activities. · ...

Define fraud management framework & oversee parcel pickup transit delivery processes monitor fraudulent activities. · Bachelor's degree in Business Supply Chain Risk Management Banking or related field · ...

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 ...

Define and oversee fraud management framework policies and controls across parcel pickup transit and delivery processes. · ...

Analyze data to detect fraud patterns using Tableau or Power BI. Develop systems and tools for fraud prevention, generate insightful reports, and provide actionable recommendations. · Analyze data to identify patterns that indicate fraud with Tableau or Power BI · Develop systems ...

Develop fraud management strategies, annual plans and operational frameworks in alignment with the bank's risk management policy. · ...

We are looking for a highly skilled professional in credit card risk management to join our team. · Reviewing analyzing and investigating suspected fraudulent cases or fraudulent cases to protect the organization from risk and mitigate financial losses. · ...

Analyze data for fraud patterns and collaborate to prevent and act on fraud. · Bachelor or Master in Business Management Law or a related field. · At Lease  2 years' experience in fraud management & business process improvement. · ...

Analyze data for fraud patterns build detection tools report insights and collaborate to prevent and act on fraud. · Analyze data to identify patterns that indicate fraud with Tableau or Power BI. · Develop systems and tools for fraud detection. · ...

Analyze data for fraud patterns build detection tools report insights collaborate to prevent and act on fraud. Analyze data to identify patterns that indicate fraud with Tableau or Power BI. · Develop systems and tools for fraud detection · Generate reports and recommendations b ...

Analyze data for fraud patterns and build detection tools. · We are looking for potential candidates who are eager to learn and grow to join our young talent team. · Bachelor or Master in Business Management, Law or a related field. · At Lease  2 years' experience in fraud manage ...

Analyze data to identify suspicious patterns Develop tools and systems for fraud detection Create reports and recommendations based on findings Collaborate with the team to prevent fraud Investigate and take legal action against fraudsters · ...