
Investigator
3 weeks ago
Conduct professional investigative interviews and investigation on material fraud incident where required.
Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action.
Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud possibilities.
Execution of proactive intelligence tool for fraud early detection that support, complement, and leverage fraud risk prevention, detection, and mitigation programs.
Adhoc assignments as necessary.
**Job skills required**: Data Analysis, Legal
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Investigator
3 weeks ago
กรุงเทพมหานคร, Thailand FWD Insurance Full timeAbout FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...
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Investigator
4 weeks ago
กรุงเทพมหานคร, Thailand FWD Insurance Full timeFWD spans Hong Kong, Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam and Japan. In Thailand, established in 2012, FWD Thailand aims to provide customer-led insurance coverage whether it be savings, personal accident, retirement plans, or investment-linked insurance. Along with TMB, our bank partner and with over 900 staffs, we deliver fresh...
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Senior Investigator
4 weeks ago
กรุงเทพมหานคร, Thailand World Vision International Full timeWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...
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Senior Investigator
4 weeks ago
กรุงเทพมหานคร, Thailand World Vision Perú Full timeWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...
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Investigative Analyst
4 weeks ago
กรุงเทพมหานคร, Thailand World Bank Group Full time**Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of languages in the...
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Senior Investigator
4 weeks ago
กรุงเทพมหานคร, Thailand World Bank Group Full time**Job #**: - req29875**Organization**: - World Bank**Sector**: - Other**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See list of required languages**Closing...
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Ploan-investigate
1 week ago
กรุงเทพมหานคร, Thailand ธนาคารเกียรตินาคินภัทร จำกัด Full time**All positions require a criminal background check.** - Digital & Technology **PLoan-Investigate**: - Date: 25 Feb 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Bank Public Company Limited **Job Summary**: **Role and Responsibilities / หน้าที่ความรับผิดชอบ**: **Qualifications /...
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[spx] Fraud Investigations
4 weeks ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartment Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...
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Quality Investigate
4 weeks ago
บางรัก, กรุงเทพมหานคร, Thailand Kerry Express (Thailand) Limited Full timeQuality Investigate ( เจ้าหน้าที่ตรวจสอบและสืบสวนการสูญหาย ) รับสมัครด่วน สถานที่ปฏิบัติงาน :...
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Senior Speicalist
4 weeks ago
กรุงเทพมหานคร, Thailand Allianz Ayudhya Assurance PCL Full timeReceive and manage the complaints received from the external parties (e.g. customers, OIC) and internal parties (e.g. sales/ distribution, TRS, Finance & Accounting, other departments) for fraud cases regarding to premium and policy/invoices. Coordinate and work together with the relevant parties to find the further information in checking frauds. Provide...
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Loss Prevention
4 weeks ago
สะพานสูง, กรุงเทพมหานคร, Thailand บริษัท เจมาร์ท โมบาย จำกัด Full time**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตสะพานสูง)**: **เงินเดือน(บาท)...
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Call Center Outbound
3 weeks ago
กรุงเทพมหานคร, Thailand บริษัท เด็ค อินฟอร์เมชั่น คราฟท์ จำกัด Full timeCall center outbound - investigate **จังหวัด** กรุงเทพมหานคร (เขตจตุจักร) **อัตราค่าจ้าง** 15,000 บาท **รูปแบบงาน** งานประจำ (Full Time) **อัตรา**...
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Fraud Investigations Team Lead
18 hours ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartment Operations - LevelExperienced (Individual Contributor) - LocationThailand - Bangkok The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
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Fraud Manager
4 weeks ago
กรุงเทพมหานคร, Thailand บริษัท เงินติดล้อ จำกัด (มหาชน) Full timeการเงิน/การธนาคาร/หลักทรัพย์, ประกันภัย วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า- 50,000 - 80,000...
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Research Analyst
4 weeks ago
จตุจักร, กรุงเทพมหานคร, Thailand Asia Diligence Full time**Research Analyst** **Location: Bangkok (Chatuchak)** Asia Diligence is a private commercial investigations company. Founded in 2010, our primary operations base is in Thailand and we have offices in Hong Kong and the UK. We specialize in investigative due diligence, background checks and bespoke investigations on commercial entities and business people....
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Vp, Transaction Monitoring
3 weeks ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time**Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...
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Cra Fsp
3 days ago
กรุงเทพมหานคร, Thailand Thermo Fisher Full timeMonitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures data accuracy through SDR, SDV and CRF review as applicable through on-site and...
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Chubb Life: Assistant Manager
4 weeks ago
กรุงเทพมหานคร, Thailand Chubb life Assurance Co., Ltd. Full timeEngage distribution channels to discuss and create awareness of market conduct, distribution and sales compliance issues. Assist distribution channels to implement preventative control(s) and monitor issues identified. Monitor and review the proper implementation of the Company s distribution and sales compliance obligations prescribed under Thailand law and...
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Sr Cra
24 hours ago
กรุงเทพมหานคร, Thailand Thermo Fisher Scientific Full timePPD’s mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in-between, it’s you! We know that meaningful results not only require the right approach, but also the right people. We invite you to re-imagine health promoting protocols with us, working alongside our talented, bright and energetic teams. Our global...
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Vp, Transaction Surveillance
7 days ago
วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeAt least Bachelor degree on Law, Banking, Financial or related areas. Minimum 5 years of experience in intelligence/investigation related work. Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. Strong Interpersonal, communication and presentation...