Fraud Analytics

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe 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...

Experiences in Fraud Monitoring for Banking. Strong backgroung in fraud monitoring. Analytical & logical thinking. **Position**: Manager, Fraud Monitoring MIS. As a Fraud Monitoring MIS (Management Information Systems) Specialist, your primary responsibility will be to utilize Data analytics for Fraud Control Unit. **Fraud Detection and Analysis**: Utilize...

If you're eager to take on a new challenge and propel your career to work alongside a talented team, the role is for you! **Responsibilities** - Providing fraud expertise, advising on prevention strategies, and detecting fraudulent activities. - Reviewing suspicious cases, identifying fraud risks, and resolving complex fraud issues. - Conducting data...

DepartmentCompliance- 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 risks...

Detected potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. Analyze and identify the root cause of fraud events, fraud trend and pattern for updated procedure and workflow. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...

To be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. To be in charge of...

**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

Job title: - Senior Market Surveillance & Fraud Detection- Location: - Bangkok- Specialisation: - Accounting & Finance- Salary: - THB 110,000 - 120,000 (Monthly)- Reference: - PR/113642- Contact details: - Jatuporn Yoonirundorn (Zee)- Job published: - January 24, 2024 11:46- Job Descriptions- Monitoring trading transactions to ensure and comply with improper...

KPMG Thailand's Forensic Technology Advisory professionals assist our clients by performing queries and analysis of large sets of data, employing advanced data analysis techniques to uncover anomalies and unusual patterns in the data to help our clients address concerns of potential fraud, misconducts as well as regulatory. We are looking for someone to join...

KPMG Thailand's Forensic Technology Advisory professionals assist our clients by performing queries and analysis of large sets of data, employing advanced data analysis techniques to uncover anomalies and unusual patterns in the data to help our clients address concerns of potential fraud, misconducts as well as regulatory. We are looking for someone to join...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...

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

Department 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...

Job Posting Location. BangkokJob Summary. Minimize losses due to theft, fraud, accidents, or other factors that may impact the business's financial well-being.Job Description. Minimize losses due to theft, fraud, accidents, or other factors that may impact the business's financial well-being. Recruiter. Sumalee Lortragool (สุมาลี...

S- Posted by - Shubha Sanjeevini- Recruiter Looking for Domain expert in card authorizations and fraud risk management process operating in a bank's credit card environment with familiarity to authorization data elements and messaging, host system configurations and strategy development to balance risk and customer experience across the...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary Minimize losses due to theft, fraud, accidents, or other factors that may impact the business's financial well-being. **Job Description**: Minimize losses due to theft, fraud,...

About FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and...

**Responsibilities**: - Proactively gather and analyze information of fraud, misconduct, mis-selling, and other significant incidents- - In depth analyze in term of fraud pattern to create action plan to prevent fraud or other operational risk- - Track and monitor incident by come up with effective database and reports which can help support to manage the...