Evaluation and Investigation Specialist - กรุงเทพฯ

สมัครโปรดคลิกที่ปุ่ม "Apply" · If you are an active SCB employee, please apply through Workday by searching "Find Jobs". · If this is your first time applying you will need to create a candidate account when you click on apply. · Job Description · ดำเนินการระงับร้านค้าหรือผลิตภัณ ...

SOC Analyst L3 and Digital Forensic Investigator analyzes advanced persistent threat performs proactive threat hunting malware analysis collecting digital forensics artifacts assist investigations. · ...

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 organizat ...

Main Responsibilities: As Specialist in Medical Affairs Sub-Function overseeing direction planning execution clinical trials research data collection activities contributing implementation clinical protocols facilitates completion final reports recruits clinical investigators neg ...

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 ...

We are seeking a Technical Support Specialist with strong logical thinking problem-solving and investigative skills to support our digital product platform. · This role is responsible for analyzing technical issues identifying root causes and providing preliminary solutions or de ...

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 ...

We are looking for a Product Quality Specialist to manage after-sales quality processes for medical devices, ensuring compliance with internal policies and global quality standards. · ...

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 ...

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 ...

We make sure our platform is safe, our customers are happy, and our systems run perfectly every day. · If you love solving puzzles, looking at data, and making things better this is the place for you. · ...

· The company is now looking for a Qualitative Analyst to work in Operations Department, and supporting other departmentsAs a Qualitative Analyst you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting deskt ...

Role Overview · The Senior Site/Field Geologist provides advanced geological and geotechnical expertise to support dam and hydropower projects, with a strong focus on dam foundations and underground works (tunnels caverns), from pre-feasibility through to construction stage. · Th ...

This Specialist professional individual contributor will oversee the direction, planning, execution of clinical trials/research and data collection activities. · Contributes to implementation of clinical protocols, · Facilitates completion of final reports, · ...

Safety Specialist will support the implementation, maintenance and improvement of KONE safety management system including worker, user and third-party safety. · ...

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, · ...

+Job summary · We are looking for a tech-savvy Application and Data Support specialist to join our dynamic team.+Monitor application performance and resolve issues related to order processing and fulfillment (OSP). · Use n8n and low-code tools to automate repetitive support tasks ...

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 ...

· Job Description: · Our Bangkok office has an opening for a Staff Accountant to join our team · Although the nature and purpose of our work vary from case to case, you will typically assist with the analysis of financial and operational data provided by clients or obtained thro ...

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 ...