Specialized Investigation Manager - Bangkok

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

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. · We have been guided by our values Honorable Enterprising United and Committed. This means we always strive to do what is ...

Strategic leadership and AFC risk management are key aspects of this role. The Specialized Investigation Manager will support the definition of priority areas for the complex investigations team and provide inputs to operational metrics. They will also interface with stakeholders ...

This is a specialized investigation manager role at UOB Bank in Bangkok. The candidate will support complex investigations and provide strategic leadership. · ...

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 ...

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Being responsible for U&I Investigation, Claim Investigation, Misconduct & Mis-seling case and Money Game including MLM investigat ...

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

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

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. · ...

We are seeking an experienced Corporate Counsel to lead internal investigations in our Asia-Pacific and Middle East markets related to alleged violations of our Code of Conduct and policies. · ...

The Corporate Counsel–Investigations role is for an experienced attorney with impeccable judgment who will lead internal investigations. The role reports to the Vice President within Tyson's Law & Compliance Department and is based in Bangkok. · Conduct internal investigations re ...

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

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 ...

Conduct and oversee end-to-end investigations into allegations of fraud corruption asset misappropriation financial misconduct conflict of interest policy violations Monitor companys whistleblowing ethics channels Perform data analytics to detect fraud risk e.g Excel Pivot PowerB ...

+Coway (Thailand) is seeking Fraud Audit & Investigation Officer to oversee fraud audits and investigations within our multi-branch Direct Sales organization. · +Fraud audit & investigation related to finance, sales incentives/commissions, procurement& misuse of company assets. · ...

Protect revenue and client trust by monitoring customer experience investigating potential leakages and identifying early risks across the sales and rental journey. · ...

Control the continued operational safety of NOK through the development and management of all elements of the Safety Management System (SMS). Act as central liaison point to ensure consistency across company. · ...

The Data Center Physical Security Supervisor is responsible for overseeing day-to-day physical security operations at the data center facility. · This role ensures the safety of personnel, protection of assets, compliance with corporate security policies, and adherence to regulat ...

Monitoring/Detection Task: Monitor LINE Pay's user transactions to secure payment service operation and prevent inappropriate usage. · ...

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 ...