Fraud Prevention Officer

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...

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...

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...

Job Posting Location Bangkok Job Summary Analyze FBB Fraud & Identify New Fraud Models Monitor and monitor the end-to-end processing of FBB activities using internal and external risk monitoring tools. Job Description Roles & Responses FBB fraud analysis and identify new fraud pattern or triggers Monitor and investigate end 2 end processing of FBB activities...

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 FBB Fraud & Identify New Fraud Models Monitor and monitor the end-to-end processing of FBB activities using internal and external risk monitoring tools. **Job...

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...

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

DepartmentPeople- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe People team plays a crucial organisational role in Shopee by channeling important resources to key functions in the company. People are key to Shopee’s growth, and as our business expands, so does the need to develop and support our employees. - Review and assess...

Department Operations - LevelExperienced (Individual Contributor) - 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...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (บางแค)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...

สมัครโปรดคลิกที่ปุ่ม "Apply" **Job Description**: ลักษณะงาน: - ช่วย Monitor ความเสี่ยงในการที่บัญชีธนาคารถูกใช้ในการกระทำการทุจริต -...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

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...

**Job Number** 24154036 **Job Category** Loss Prevention & Security **Location** Renaissance Bangkok Ratchaprasong Hotel, 518/8 Ploenchit Road, Bangkok, Bangkok, Thailand VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Conduct investigations and gather evidence related to theft/fraud or lost...

**Additional Information** **Job Number**24216409 **Job Category**Loss Prevention & Security **Location**Renaissance Bangkok Ratchaprasong Hotel, 518/8 Ploenchit Road, Bangkok, Bangkok, Thailand, 10330 **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Conduct investigations and gather evidence related to theft/fraud or lost...

**Additional Information** **Job Number**24202700 **Job Category**Loss Prevention & Security **Location**Bangkok Marriott Hotel Sukhumvit, 2 Sukhumvit Soi 57, Bangkok, Bangkok, Thailand, 10110 **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Conduct investigations and gather evidence related to theft/fraud or lost items,...

**Additional Information** **Job Number**24171958 **Job Category**Loss Prevention & Security **Location**Royal Orchid Sheraton Hotel & Towers, 2 Charoen Krung Road Soi 30 (Captain Bush Lane), Bangkok, Bangkok, Thailand, 10500 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Manages security/loss prevention...

**Job Number** 24171958 **Job Category** Loss Prevention & Security **Location** Royal Orchid Sheraton Hotel & Towers, 2 Charoen Krung Road Soi 30 (Captain Bush Lane), Bangkok, Bangkok, Thailand VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Manages security/loss prevention...

**Additional Information** **Job Number**25037912 **Job Category**Loss Prevention & Security **Location**The Westin Grande Sukhumvit Bangkok, 259 Sukhumvit Road, Bangkok, East Java, Thailand, 10110 **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Patrol all areas of the property; assist guests with room access. Monitor...

**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...