Fraud Analytics

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

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...

**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...

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

Credit Risk & Fraud Management (Assistant to Manager level) บริษัท โตโยต้า ลีสซิ่ง (ประเทศไทย)...

About 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...

**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...

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...

Assess and approves with respect to both new and referred claim cases include special request regarding the given authority. Capture the claim information and benefit payment into the system as required to ensure the accurate payment to the claimant. Monitor and take action on self pending of claim every 15 days. Participate into system & process improvement...

**Job Position: Product Risk Executive** - Proficiency. Minimum 1 year of working experience - Payment and/or Risk & Fraud / Compliance background would be considered an advantage. - Advanced Excel skills - Power BI / Tableau / Python experience is a plus. - Problem solver with a can-do attitude and a passion for Analytics. - Strong customer focus mentality...

Our client is a online ecommerce company. **Key Responsibilities**: **Fraud Assessment and Risk Escalation BPO** - Assisting in reviewing and identifying various key information to find correlation of seller’s behavior patterns. - Generating the detailed report on information finding. - Managing the customer and seller escalation cases through ticketing...

DepartmentOperations- LevelEntry Level- 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 conducts root cause analysis...

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 To supports issues in-stream and collection of data from the network element and Send to the Billing system for Charging, IR, IC, Fraud, Payment, Data Warehouse for report and...

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 To supports issues in-stream and collection of data from the network element and Send to the Billing system for Charging, IR, IC, Fraud, Payment, Data Warehouse for report and...

DepartmentOperations- LevelEntry Level- 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 conducts root cause analysis...

Department Operations - LevelEntry Level - 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 conducts root cause...

DepartmentOperations- LevelEntry Level- 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 conducts root cause analysis...

We're committed to bringing passion and customer focus to the business. The Audit Executive - IT Auditor should have the ability to participate in the audit planning and risk rating processes, assisting to develop and execute the audit programs, and taking a lead role in the day to day execution of internal audits as well as contribute to the Internal Audit...

The company is now looking for a **Qualitative** **Analyst **to work in Operations Department, and supporting other departments **Responsibilities**: - Complete the assignment from A to Z to meet the objectives of the case - Define keywords and conduct comprehensive media and directory searches - Prepare detailed Task Briefs - Prepare and manage project...

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...