Assistant Manager, Suspicious Transaction

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...

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...

Location: **Thailand** - Department: Security & Risk Management- Location: Thailand- Reporting to the Head of AML and KYC Operations (Thailand), you will: - Support the AML Officer (ALMO) and other business and technology teams to scope and build compliance processes to meet regulatory requirements. - Assist in the maintenance of AML and KYC/KYM policies,...

Location: **Thailand** - Department: Legal - Location: Thailand - We are looking to hire an Anti-Money Laundering (AML) Manager primarily responsible for assisting in and executing the implementation of the AML and Counter-Financing of Terrorism (CFT) compliance program for a payment institution licensed by the Bank of Thailand (BoT). This role will ensure...

**Responsibilities**: - Monitor and check suspicious transactions at risk of fraud, through various channels such as making money through the internet, making transactions through EDC machines Credit card, Debit card 24/7 - Contact the customer to confirm the transaction by using the card. And proceed to hold the card in order to issue a new card to the...

To handle the daily operation activities in outward remittance - Validate customer instructions and ensure compliance checks - Check and verify blacklist records.and detect suspicious money laundering transactions - Manage escalation and queries from other supporting teams and business units relating to outward and appropriately execute in a professional and...

Whether you need to buy, sell, partner, fund, or fix a business, KPMG's integrated team of specialists works at deal speed to help you make strategic change to find and drive value. By thinking like an investor, we help you see beyond immediate challenges to future opportunities, giving you the confidence to make the right decision at the right...

The role will be responsible for Structured Trade Finance Portfolio: Supply Chain, Receivables Finance, ABL and TRM-managed Commodity exposure. The fierce competition within the financial services industry means that GTRF needs to place an increasing emphasis on sales and the retention of Clients through the provision of a competitive collection service,...

Requirements:Bachelor’s degree in Accounting strongly preferred- - Minimum 12Y Cost accounting in manufacturing.- - Exp.ERP,Movex,M3, SAP,Oracle, Dynamic AX.- Responsibilities:Assist to conducting with cost calculation, monthly closings, account analysis and supporting accounting manager and G.M. Accounting in carrying out the responsibilities of the...

KPMG Thailand's Forensic Technology Advisory professionals assist our clients in collecting, recovering and analyzing digital information from laptops, mobiles, virtual machine, cloud storage, electronic devices and network appliances to help our clients address concerns of cyber incidents, potential fraud as well as misconducts. We also assist our clients...

**Key Responsibilities**: - Provide advice and recommendation to Treasury and Transaction Banking business units on regulatory requirement of all key regulators including Bank of Thailand, Securities and Exchange Commission, Office of Insurance Commission, National Credit Bureau Company, etc. - Act as a contact person for Treasury and Transaction Banking...

**Job Opportunity for Assistant Accounting Manager (CPD License) in Sriracha, Chonburi (Job ID 3270) **About Client**: The Client is a manufacturer of high quality aircraft components. Quality products are designed, and manufactured both as standard and to OEM requirements. **Position key objectives: ** financial information, prepare accurate and timely...

-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. -...

Requirements:Need : Female only - Experience: more than 5 years up and - Bachelor's degree in accounting - Experience in ERP system would be in advance. - Storng experiences in AP, AR, handle over all accountant - Good command of specking in English & writting Age: 35 up - 40 **Salary**: Base around 45K Position fee: 5,000 (fixed),Total: around 50K -...

**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...

-Job description - Manage the end-to-end client management process providing a positive and professional onboarding/client experience for customers - Plans, leads, and delivers domestic and regional Cash Management solutions for customers (covering account, liquidity and transactional management and Electronic Banking) for large-scale implementations -...

**Requirements:Qualifications - **Bachelor’s Degree in accounting.**: - **5-Years experienced in accounting.**: - **Understanding and experience with VAT, W/H Tax, Financial Statement and Accounting standard (NPAEs).**: - **Computer Literacy MS Office, Advance Excel, Familiar with working on ERP (SAP is Preferable).**: - **Having a CPD License is...

Posted 24-Dec-2024 (MST)_ - _THA_ - _Full Time_ Position Overview: The Loss Prevention Officer in Capella Bangkok is responsible for ensuring the safety and security of guests, colleagues, and hotel assets. To patrol the premises, monitor surveillance systems, and enforce security procedures to prevent theft, vandalism, and other security breaches....

As a Real Estate Dispositions Manager/Transaction Coordinator for Real Estate Investment Company, your core responsibility is to oversee the efficient sale of real estate assets, ensuring maximum returns on investment for the organization. This is a FULL-TIME, REMOTE POSITION. Salary plus commission! Your duties will include: 1. Handle the disposition...

The Legal Advisory team at KPMG Thailand consists of legal professionals who have global experience in providing robust domestic and international legal advice in all areas of Thai inbound and outbound transactions. Our professionals have a global mindset supported by deep local knowledge and can provide fresh insights into establishing new ventures and...