Head of Fraud Management

To be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...

การเงิน/การธนาคาร/หลักทรัพย์, ประกันภัย วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า- 50,000 - 80,000...

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

Experiences in Fraud Monitoring for Banking. Strong backgroung in fraud monitoring. Analytical & logical thinking. **Position**: Manager, Fraud Monitoring MIS. As a Fraud Monitoring MIS (Management Information Systems) Specialist, your primary responsibility will be to utilize Data analytics for Fraud Control Unit. **Fraud Detection and Analysis**: Utilize...

**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...

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...

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

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...

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...

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

If you're eager to take on a new challenge and propel your career to work alongside a talented team, the role is for you! **Responsibilities** - Providing fraud expertise, advising on prevention strategies, and detecting fraudulent activities. - Reviewing suspicious cases, identifying fraud risks, and resolving complex fraud issues. - Conducting data...

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...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

Customer Interaction. Fraud/Scam. Team Management. **Responsibilities**: To lead a team consists of Fraud/Scam specialists in the Contact Centre managing Fraud/Scam cases received from customers via the direct Fraud/Scam hotline and other channels. Responsible to ensure team members completefollow ups with internal and external parties to resolve Fraud/Scam...

Job title: - Senior Market Surveillance & Fraud Detection- Location: - Bangkok- Specialisation: - Accounting & Finance- Salary: - THB 110,000 - 120,000 (Monthly)- Reference: - PR/113642- Contact details: - Jatuporn Yoonirundorn (Zee)- Job published: - January 24, 2024 11:46- Job Descriptions- Monitoring trading transactions to ensure and comply with improper...

**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...

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

Strong interpersonal skills. ฺBTS Siam. Strong presentation and English. Assists the Head of Shopping Business Center with daily administrative duties and completes a broad variety of administrative tasks that include managing an active calendar of appointments; completing expense reports/approval flow; composing and preparing correspondence; arranging...