Manager, Fraud Investigation Th

**Responsibilities**: - As a second line of defense, Operational Risk - Fraud Risk Management is responsible to design, develop, implement and on-going maintenance of an effectiveness and consistency of Operational Risk (ORM) Framework & Fraud Risk Management (FRM) Framework across the organization. - The responsibility of the function includes...

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...

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...

Assist with annual budget planning and monthly budget monitoring - Gather papers and presentation decks from Operations each unit/team, and check for completeness before submitting them to the Management Committee [MC] and Board of Directors [BOD] meetings - Consolidate information to support CSR, HR Learning, Leave Tracking, Hybrid work and manage...

**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...

**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...

-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...

**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...

**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...

**Customer Quality Manager (Senior Level)** **Salary**: 80K - 100K THB/month Customer quality, pre-investigation, warranty cost. IATF 16949, quality tools (8D, Why-Why). Customer communication, negotiation. Engineering background. English. **Job Category**:Sales**Job Type**:Full Time**Job Location**:Thailand

Job Function: Finance & Accounting- Company: Durbell Co., Ltd.- Location: TH**Position Job Scope**: - สนับสนุนการดำเนินงานของทุกส่วนงานในฝ่ายบัญชีและการเงิน - ออกแบบ วางแผน...

Handle ad hoc tasks or project as assigned by Supervisor **Qualification**: - Bachelor degree in Human Resources, Business Management, Political Science or any related field - At least 3 years of IT Recruitment or HR job-related experience - Strong analytical and problem solving skills - Project management and change management skills - Time management and...

**Responsibilities**: - Perform audit of the IT processes relevant to IT management and IT infrastructure include IT general controls, IT management and IT risk management, IT project management, IT security controls - Perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives. - Keep abreast...