Specialized Investigation Team Manager

1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...

Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources (e.g., bank systems, commercial databases,...

1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

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...

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...

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 offices. Our...

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...

FWD spans Hong Kong, Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam and Japan. In Thailand, established in 2012, FWD Thailand aims to provide customer-led insurance coverage whether it be savings, personal accident, retirement plans, or investment-linked insurance. Along with TMB, our bank partner and with over 900 staffs, we deliver fresh...

สมัครโปรดคลิกที่ปุ่ม "Apply" **Job Description**: ในกรณีที่มีเหตุการณ์การทุจริตที่ก่อให้เกิดความเสียหายต่อธนาคาร...

**Location: Bangkok, Thailand** **Reports to**:Head of International Compliance (Based in Europe)** **Position Summary** Support the Head of International Compliance in conducting compliance investigations in Asia region, in coordinating and enhancing the compliance program and risk management in Global Product and Supply Chain (GPSC) outside US and...

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 techniques to gather and evaluate evidence to perform analysis and draw...

Department Risk Management- 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...

**About Unilode** **Position Overview** The Special ULD Service Manager will manage and coordinate the work of cross-functional teams managing end-to-end Special ULD Service domain at Operations Control Center (OCC). Key elements of the role are to evaluate service quality, enhance commercial opportunity and operational improvement. This individual will...

**Job Description**: **About this job** The team is accountable for ensuring successful handling of (requests for) new projects including initial project assessments (feasibility and cost), planning, tracking and report out, plus ongoing improvement and standardization of new projects handling, and handover to BAU teams of any execution work and ongoing...

Department Operations- 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...

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...

**Senior Investigator** **Job #**: - req29875**Organization**: - World Bank**Sector**: - Other**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See list of required...

**Investigative Analyst** **Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of...