Manager, Fraud Investigation Th

Develop effective approach for recognize fraud actions constantly - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies, modus operandi employed and...

Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress...

-Company dtac Thailand 10260, Thailand Category Corporate functions Type Full Time **About the position**: **Principal Accountabilities**: - Investigate and analyze suspicious fraudulent activities as informed by reporter. - Analyze all data received and gather more relevant documents/evidence/process as well as history of similar fraud events. -...

**Responsibilities**: - Establish prevention and monitoring electronic cards and merchant with the direction of ttb Bank. - Manage fraud transaction detection & monitoring, Credit card, Debit card 24/7 - Coordinated internal and external party in order to achieve fraud prevention. - Manage customers affected to notify actions taken & provide assurance. -...

**Why work with us** At TDG, the word digital does not merely translate to technology, but it signifies something far more revolutionary and life-changing. As a leading Pan-Asian start-up, we have prime leaders and experts across industries that seek to enhance you professionally and we can grow together as a company. Accompanied by creative, technical and...

Safeguard bank from potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. - Develop real time monitoring measures and effective control to mitigate risk gap of online electronic and internet transactions. - Coaching STM staffs on fraud protection and detection skills to...

**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...

**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...

End-to-end coordination and oversight of all authorisation and fraud payment success optimisation themed recommendations shared with the issuer as part of the diagnostic and assessment phases **Key Requirements**: Adept domain expert in card authorisations and fraud risk management process operating in a bank’s credit card environment with familiarity to...

**Responsibilities**: - Getter, analysis, translating, communication, simplifying, managing requirements at the project level can help fulfill business needs. - Developing technical solutions to business problems. - Use requirements to drive the design, review of test cases, process change requests, planning, monitor, manage vendor, manage a project’s...

Location: **Thailand** - Department: Human Resources- Location: Thailand- Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate - Develop investigative theory and utilize specialized...

**About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...

Handel customer inquiries over the phone and E-mail - Provide customer with product and service information - Manage and resolve customer problem transaction investigation, complaint & suggestion - Document all call information in call log system - Able to work on shift, holiday or public holiday

-Job description - Ongoing maintenance/review and, where required, implementation of new Trade and Guarantee related policies and procedures, ensuring compliance with all Group, legal and compliance guidelines. To include responsibility for implementation of Business Risk Control Advice and ownership of the Trade and Guarantees Department Instruction...

**Responsibilities**: - Handel customer inquiries over the phone and E-mail - Provide customer with product and service information - Manage and resolve customer problem transaction investigation, complaint & suggestion - Document all call information in call log system - Able to work on shift, holiday or public holiday **Qualifications**: - Bachelor...

**Responsibilities**: - Handel customer inquiries over the phone and E-mail - Provide customer with product and service information - Manage and resolve customer problem transaction investigation, complaint & suggestion - Document all call information in call log system Able to work on shift, holiday or public holiday - **Qualifications**: - Bachelor...

**About the Company** One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as...

Strategy and Planning 1. Develops a business plan for the practice under direction of CB Head. 2. Works to expand and grow business in accord with strategic plan. This may include the following: identifying potential of new distribution channels; opening new branches, new distribution channels; dealing with business partner. 3. Plans, implements, and...

**Responsibilities**: - Perform full range of risk analytics while develop and prepare adequate risk dashboard to monitor and forecast credit risk and present to the respective management and committees. - Collaborate with value chain and provide comments/suggestions on Non-Retail portfolio conditions/ circumstances with strategic recommendations -...

**Responsibilities** - Manage and control team to achieve transport operations’ objectives and KPIs, together with review SOP at operation to ensure designed process lead team performance to meet team objective and KPIs. - Update weekly team performance report and escalation issue with Contract Manager. - Update daily issue and request support from...