Fraud Specialist - Bangkok

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels wo ...

About us: · HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,0 ...

This role is responsible for safeguarding the organization from financial fraud by analyzing transactions detecting suspicious activity and conducting thorough investigations. ...

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 ...

Monitor and investigate merchants' credit card processing activities using internal and external risk monitoring tools answer internal inquiries and merchant's inquiries with regard to Risk Management and Charge-back issues ensure that efficient and quality services are delivered ...

Job Purpose: · To support the Fraud Management Unit by conducting fraud investigations, analysing data, and providing actionable intelligence to detect, prevent, and mitigate fraud in major claims. · The role ensures compliance, operational efficiency, and contributes to safeguar ...

Job Purpose: · To support the Fraud Management Unit by conducting fraud investigations, analysing data, and providing actionable intelligence to detect, prevent, and mitigate fraud in major claims. · The role ensures compliance, operational efficiency, and contributes to safeguar ...

Job Purpose: · To support the Fraud Management Unit by conducting fraud investigations, analysing data, and providing actionable intelligence to detect, prevent, and mitigate fraud in major claims. · The role ensures compliance, operational efficiency, and contributes to safeguar ...

To identify tools and resistance the consumers and banks in order to corrupted by using bank's product or services in Digital Channel. · ...

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. · ...

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

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 · ...

We are looking for a Fraud Specialist to join our team at HBX Group. As a Fraud Specialist, you will conduct daily fraud risk analysis to identify suspicious activities. · ...

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Analyze data to identify patterns that indicate fraud using Tableau or Power BI. · Develop systems and tools for fraud detection. · ...

Analyze data to identify patterns that indicate fraud with Tableau or Power BI. · ...

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

+This position requires a fraud management model developer to mitigate risk for high-risk product and segment by using predictive/prescriptive analytics. · +Develop fraud management model e.g. Customer Transaction Frauds, Fraud detection, etc. by using predictive/prescriptive ana ...

To identify tools and resistance the consumers and banks in order to corrupted by using bank's product or services in Digital Channel. · ...

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