Investigator

**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 /...

**Company Description** It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent...

Call center outbound - investigate **จังหวัด** กรุงเทพมหานคร (เขตจตุจักร) **อัตราค่าจ้าง** 15,000 บาท **รูปแบบงาน** งานประจำ (Full Time) **อัตรา**...

Department 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...

**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...

Monitors 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...

Our team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...

Summarized Purpose: Essential Functions: - Monitors 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...

Monitors 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...

Engage 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...

PPD’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...

At 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...

Our team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...

Manage Claims Payment Team. Support to monitors the pending cases or back log. **Job responsibilities;** '1) Claims Reimbursement - Support team to investigate and make decision for claims assessment by covering the below actions: Approve for the payment base on authorization. Perform rejection of claims reimbursement Require the additional information -...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

รายละเอียดงาน **รูปแบบงาน**: งานประจำ **จำนวนที่รับ**: ไม่ระบุ **สถานที่ปฏิบัติงาน**: กรุงเทพมหานคร(เขตวัฒนา) **เงินเดือน(บาท)**:...

Driving PSMS (physical security management system) at local level within the framework of C/AUP governance (incl. Site Security Concept process & consulting of local management). Monitoring of adequate implementation of local risk mitigation measures (incl. security services delivered by GR/SES). Conducting security investigations at local level & support...

**Responsibilities**: - Handle 24x7 Cyber-attack and malicious activity detection - Ensure Detects, analyzes, and combats advanced and emerging threats, including detecting vulnerabilities and mitigating the associated cybersecurity risk before it affects the organization - Search for cyber threats and risks hiding inside the data before attacks occur -...

การเงิน/การธนาคาร/หลักทรัพย์, ประกันภัย วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (พญาไท)- ปริญญาตรีหรือสูงกว่า-...

**Transaction Monitoring**: Analyze transactions in real-time using fraud detection tools and rules. Identify suspicious activity based on pre-defined risk profiles and behavioral patterns. Investigate flagged transactions and determine their legitimacy. Escalate high-risk cases to the Fraud Management team for further investigation. **Fraud Investigation**:...