Fraud Monitoring and Detection Specialist - กรุงเทพฯ

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

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 ...

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 ...

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 ...

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 ...

We are seeking a Credit Risk Management Specialist to design and implement credit risk strategies for consumer lending products in Thailand or the Philippines.Develop and refine credit risk policies and strategies for consumer loans (e.g., unsecured loans, SME financing) in Thail ...

This role is responsible for assessing monitoring and mitigating operational risks and fraud risks across international lending business. · Identify operational fraud risks across lending products processes customer journeys. · Conduct risk assessments RCSA process reviews contro ...

Sells advertising space to clients, identifies their marketing needs, and offers tailored ad solutions. · ...

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 ...

An Digital Ad Sales Specialist sells advertising space to clients, identifies their marketing needs, and offers tailored ad solutions. · ...

· 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 ...

The role of Verification Specialist is responsible for ensuring an effective, accurate and comprehensive employment background screening process and result. · Conduct screening verification of information through comprehensive online media resources, emailing resources and databa ...

We're looking for a Growth Operations Specialist to build the operational systems and infrastructure that drive visibility on YouTube and Search — through methods that go beyond what's in the official guidelines. · ...

+This position works for Thai Micro Digital Solutions (Affiliated companies). The Database Engineer will administer and manage database systems both On-Premises and Cloud. · +Administer and manage database systems both On-Premises and Cloud. · Perform regular backup, restore, and ...

Achieve and consistently exceed assigned annual revenue targets and sales objectives for the food microbiology product line. Systematically identify, qualify, and secure large-scale tenders, long-term supply agreements, and corporate contracts with Tier 1 food manufacturers and a ...

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 looking for a hands on Senior Security Engineer to secure our cloud and platform environments. · Design, implement, and manage secure cloud deployments across AWS and GCP environments using Terraform. · Kubernetes & GitOps Security: Deploy and manage both internal and thir ...

Revenue assurance is a critical function in any telecommunication service provider (TSP) that helps ensure accurate billing to customers for services consumed. · ...