Technical Lead, Fraud - Bangkok, Bangkok City

This role plays a critical part in protecting the organization from financial, operational and reputational risks by strengthening fraud prevention detection investigation and response capabilities.Bachelor's or Master's degree in Finance Business Administration Risk Management o ...

Coda is building its next-generation risk engineering platform, · and we're looking for a hands-on Technical Lead to design and drive · a scalable, stateful, real-time fraud detection system. · ...

We're building our next-generation risk engineering platform, and we're looking for a hands-on Technical Lead to design and drive a scalable, stateful, real-time fraud detection system. · ...

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 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 leading fintech company is seeking a Fraud Investigation specialist to develop and execute fraud management policies and procedures. · ...

The Head of Fraud is responsible for leading the fraud management function across the organization to protect company assets and reputation. · ...

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 ...

Position Overview: · The Head of Fraud is responsible for leading the fraud management function across the organization. This role focuses on developing and executing strategies to detect, prevent, and respond to fraudulent activities, ensuring the company's assets and reputation ...

+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 ...

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 ...

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 ...

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

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. · ...

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 ...

Responsibilities · Conduct thorough investigations and inquiries on identified transactions within the specified systems · Investigate and gather information on fraud cases including contacting merchants, and financial institutions and/or clarifying customer statements as necessa ...

· About the Client · Financial Services (Digital Asset) · Location · Bangkok, TH (MRT Line) · Responsibilities: · Deliver and enhance fraud prevention strategy for the prevention or minimization of fraud risks · Establish the Companys vision for fraud mitigation, and lead a team ...

· TrueMoney is part of Ascend Money, a regional digital financial services company founded in 2013, · which reached a major milestone by becoming Thailand's first fintech unicorn in 2021. · Establish and implement a Risk Governance Framework across six countries, ensuring compli ...

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 ...

Key Responsibilities: · Oversee litigation Unit—managing and coordinating outsourced lawyers to represent company in lawsuit or arbitration proceeding as well as providing consultation on potential disputes and ongoing lawsuits/arbitration proceedings. · Review new product propos ...