Current jobs related to Investigator - กรงเทพมหานคร - FWD Life Insurance PCL

  • Investigation Administrator

    7 days ago

    กรุงเทพมหานคร, Thailand FWD Insurance Full time

    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...

  • Ploan-investigate

    1 day ago

    กรุงเทพมหานคร, Thailand ธนาคารเกียรตินาคินภัทร จำกัด Full time

    **All positions require a criminal background check.** - Digital & Technology **PLoan-Investigate**: - Date: 25 Feb 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Bank Public Company Limited **Job Summary**: **Role and Responsibilities / หน้าที่ความรับผิดชอบ**: **Qualifications /...

  • Internal Audit

    2 days ago

    บางนา, กรุงเทพมหานคร, Thailand บริษัท โกลบอล เจท เอ็กซ์เพรส (ไทยแลนด์) จำกัด (J&T Express) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. To be in charge of...

  • Investigation (งาน Internal)

    7 days ago

    กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full time

    งาน Internal ฝ่าย Investigation Cluster Legal Compliance & Financial Crime **Role**: หัวหน้าส่วน /เจ้าหน้าที่อาวุโส / เจ้าหน้าที่ Investigation (งาน Internal ). กำหนดแนวทาง กระบวนการ...

  • Specialized Investigation Team Manager

    4 hours ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    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,...

  • Specialized Investigation Team Manager

    7 days ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    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...

  • Specialized Investigation Team Manager

    1 week ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **Job description**: 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...

  • Specialized Investigation Team Manager

    5 days ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    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...

  • Team Manager, Banking Fraud Investigation

    1 day ago

    กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full time

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

  • Senior Integrity Investigation Manager-integrity

    1 week ago

    กรุงเทพมหานคร, Thailand Lazada (Thailand) Co., Ltd. Full time

    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...

  • Senior Fraud Risk Investigation

    1 week ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    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...

  • Unit Head of Hp-investigate

    5 days ago

    กรุงเทพมหานคร, Thailand ธนาคารเกียรตินาคินภัทร จำกัด Full time

    **All positions require a criminal background check.** Contact Center / Telesales / Collection **Unit Head of HP-Investigate**: Date: 24 Jan 2025 **Location**: Bangkok, Thailand Company: Kiatnakin Phatra Bank Public Company Limited **Job...

  • Call Center Outbound

    2 weeks ago

    กรุงเทพมหานคร, Thailand บริษัท เด็ค อินฟอร์เมชั่น คราฟท์ จำกัด Full time

    Call center outbound - investigate **จังหวัด** กรุงเทพมหานคร (เขตจตุจักร) **อัตราค่าจ้าง** 15,000 บาท **รูปแบบงาน** งานประจำ (Full Time) **อัตรา**...

  • Research Analyst

    6 days ago

    จตุจักร, กรุงเทพมหานคร, Thailand Asia Diligence Full time

    **Research Analyst** **Location: Bangkok (Chatuchak) or Hua Hin (Nong Kae)** Asia Diligence is a private commercial investigations company. Founded in 2010, our primary operations base is in Thailand and we have offices in Hong Kong and the UK. We specialize in investigative due diligence, background checks and bespoke investigations on commercial entities...

  • Transaction Surveillance Manager

    7 days ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...

  • Medical Science Liaison

    1 week ago

    กรุงเทพมหานคร, Thailand IQVIA Full time

    **PURPOSE** The Medical Science Liaison facilitates and develops the relationship with the medical/scientific community including physicians and medical centers, by communicating scientific and medical therapy area related information to investigators and institutions. They provide information on research developments, and new concepts in medical treatment....

  • Section Manager

    4 days ago

    กรุงเทพมหานคร, Thailand Plexus Full time

    **Responsibilities**: - Fully responsible for the overall operational security and security system of the site - Enforce the security /safety policy to protect the company properties and its employees - Manage both in-house and out-source guards - Initiate investigation of internal cases reported that warrant an investigation - Liaise with other departments...

  • Clinical Research Associate

    2 weeks ago

    กรุงเทพมหานคร, Thailand PPD Full time

    Essential Functions: - Monitors investigator sites with a risk-based monitoring approach applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures data accuracy through SDR, SDV and CRF review as applicable...

  • Cro - Head of Customer Incident Control Center

    1 week ago

    จตุจักร, กรุงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time

    **Responsibilities**: - The CICC’s main responsibility is to handle customer related fraud cases and mis-selling cases, identify the need for an independent investigation, assigning the case to relevant investigation teams, and monitoring the investigation’s SLA and follow-up on actions after the investigation including identify and discuss with relevant...

  • Vp, Transaction Monitoring

    2 weeks ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...

Investigator

2 weeks ago

กรงเทพมหานคร, Thailand FWD Life Insurance PCL Full time

Conduct professional investigative interviews and investigation on material fraud incident where required.
Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action.
Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud possibilities.
Execution of proactive intelligence tool for fraud early detection that support, complement, and leverage fraud risk prevention, detection, and mitigation programs.
Adhoc assignments as necessary.
**Job skills required**: Data Analysis, Legal