Senior BI Analyst, Fraud

Analyze data to identify patterns that indicate fraud. Develop systems and tools for fraud detection. Generate reports and recommendations based on analysis results. Collaborate with the team to prevent fraud. Investigate evidence and take legal action against fraudsters. Bachelor or Master in Business or a related field. At Lease 2 years' experience in...

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 Analyze data to detect fraud patterns using Tableau or Power BI. Develop systems and tools for fraud prevention, generate insightful reports, and provide actionable...

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 Analyze data to identify patterns that indicate fraud **Job Description**: Job Responsibilities - Analyze data to identify patterns that indicate fraud - Develop systems and...

Job Detail Job Title Senior Data Analyst Career Area Enterprise Data Management Location Thanya Park Srinakarin **Responsibilities**: - Understanding the business requirements to formulate the problems to solve and restrict the slice of data to be explored. - Exploring and visualizing data using BI tool (especially Power BI). - Works closely with...

Job description - Responsible for analyzing data that is used by a business or organization. - Data used in BI generally supports decision-making. The BI analyst works with this kind of data to maximize its utility. - Produce dashboards and reports for various departments within a company. - Interface with internal or external clients. - Provide business...

It takes the brightest minds to be a technology leader. It takes imagination to create green energy for the generations to come. At Siemens Gamesa we make real what matters, join our global team. - Siemens Gamesa has a vision for renewable energy: we believe in the power of nature and technology. Help us to be ready to face the energy challenges of tomorrow...

We are seeking a talented Senior Data Analyst to join our dynamic team. As a Senior Data Analyst, you will play a pivotal role in transforming raw data into actionable insights, enabling our clients to make informed decisions and achieve their business objectives. This position offers a unique opportunity to work at the forefront of e-commerce analytics and...

**Who are we? **:**Amaris Consulting** is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1,000 clients across the globe, we have been rolling out solutions in major projects for over a decade - this is made possible by an international team of 7,600 people spread across 5 continents and more than 60...

Job description **Mission Description**: Lead a team responsible for maintaining BI Applications and API Management in operational condition. Fluent in SQL and capable of following data between different systems. Ensuring deep analysis is well managed by Level 3 support. Manage the resolution process and communicating with end users through mail, phone...

DepartmentBusiness Intelligence and Data Analytics- LevelEntry Level- LocationThailand - BangkokThe Business Intelligence and Data Analytics team plays a critical role in conducting close-loop data-driven business iterations. As business intelligence specialists and data analysts, our scope of work is not limited to just performance monitoring and reporting,...

**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 banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Supports the Head of Anti-Fraud, Bribery & Corruption Policy, Advisory and Training in the development 2 Line of Defense control and oversight framework for anti-fraud, bribery and corruption (AFBC) compliance engagement with Line 1 entities. Ensure AFBC standards and requirements are implemented to a high standard throughout the UOB Group. Supports the...

**Responsibilities**: - Lead the planning, execution, and delivery of BI, AI, and Data Analytics projects. - Coordinate with cross-functional teams including data scientists, analysts, developers, and business stakeholders. - Define project scope, goals, and deliverables that support business objectives in collaboration with senior management and...

**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,...

**ANALYST / SENIOR ANALYST, THAILAND** Vriens & Partners (V&P) is the leading government affairs consulting firm in Southeast Asia. Operating in the most dynamic part of the world, Vriens & Partners is headquartered in Singapore, with offices in the Philippines, Vietnam, Indonesia, Thailand, Myanmar, Malaysia, and Cambodia. Our team comprises 110 full-time...

Analyze and interpret complex data sets to uncover insights and trends that drive business strategy and decision-making. Collaborate with cross-functional teams to understand their data needs and provide actionable recommendations. Design and maintain dashboards, reports, and visualizations using tools to communicate insights effectively. Extract data from...

**Investigative Analyst** **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...

**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,...

Collaborate with stakeholders to understand reporting needs and requirements, ensuring alignment with business objectives. Design and develop reports, dashboards and data visualizations using SQL and Reporting tool - Power BI. Ensure the accuracy and reliability of data used in reports. Effectively communicate to both technical and non-technical audiences,...

**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 banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...