Assistant Fraud - Bangkok

We are looking for an Assistant Fraud to join our team in Bangkok!This is a full-time position that requires strong analytical and organizational skills. · ...

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

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 ...

This position involves daily reviewing suspicious credit applications and coordinating with teams for further investigation. · ...

Fraud prevention manager responsible for delivering and enhancing fraud prevention strategy to minimize fraud risks. · ...

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 ...

Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert to relevant parties for necessary actions in accordance with the bank's policy and procedures. To perform any other related duties as assigned by ...

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 ...

+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 ...

The Senior Fraud Detection Officer is responsible for identifying, investigating, and mitigating fraudulent activities across UOB (Thai)'s products and services, · Proactively monitor and analyze transaction data, account activities, and other relevant information to identify sus ...

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. · ...

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 in Asia Pacific, Europe and North America. · The job requires fraud monitoring of all credit card products to detect fraudulent ...

Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business in accordance with policies and regulatory requirements. · Analyze information obtained through various sources including transaction monitoring systems, intelligence r ...

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 in Asia Pacific, Europe and North America. In Asia, · we operate through our head office in Singapore and bankin ...

The International Risk & Fraud Assistance Director is responsible for leading fraud prevention across multiple countries.This role ensures consistent risk standards and efficient fraud management processes. · Lead regional fraud strategy & governance · ...

About United Overseas Bank Limited (UOB) We operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia Thailand as well as branches and offices Our history spans more than 80 years · We always strive to do what is right build for the future ...

This role involves managing AML and fraud analytics projects using SAS tools. · Manage AML and fraud analytics projects using SAS tools covering requirements design data integration model deployment and regulatory validation · Oversee full project lifecycles for SAS initiatives ...

+Client Services - Credit Cards - Fraud Monitoring is responsible for interacting with clients in support of sales activities. · +The development of objectives, policies, and plans to maximize market penetration and profits. · Fraud monitoring area specializes in first level cont ...

Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent transactions and alert to relevant parties for necessary actions in accordance with the bank's policy and procedures. · Perform fraud monitoring on credit cards and comm ...