Current jobs related to Senior Fraud Management Officer - กรงเทพมหานคร - Advanced Info Service PCL. (AIS)

  • Senior Fraud Management Officer

    6 days ago

    กรุงเทพมหานคร, Thailand AIS Full time

    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...

  • Senior Fraud Management Officer

    2 weeks ago

    กรุงเทพมหานคร, Thailand AIS Full time

    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...

  • Svp, Head of Fraud Control Operations

    2 weeks ago

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

    **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...

  • Customer Engagement: Assistant Manager/ Senior Officer

    6 days ago

    กรุงเทพมหานคร, Thailand Thailand Management Association Full time

    Thailand Management Association, a not-for-profit organization with long standing history of 60 years is looking for energetic, talented and hungry-for-knowledge new members to join our growing & fast moving team. **Customer Engagement**: **Assistant Manager/ Senior Officer**: Location: Bangkok, Thailand Join our dynamic team at Thailand Management...

  • Ecommerce Anti-fraud Operations Manager

    1 week ago

    กรุงเทพมหานคร, Thailand ByteDance Full time

    TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...

  • Fraud Prevention Officer

    1 week ago

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

    Serve as the main point of contact for gathering evidence, CCTV footage, and relevant information for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the interrogation sessions of offenders and culprits. Draft investigation reports for supervisor review. Act as a CCTV real-time monitor as...

  • Lead Fraud Analyst

    4 days ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    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...

  • Project Operations

    4 days ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    Department Compliance - LevelEntry Level - LocationThailand - Bangkok The 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...

  • Senior Internal Audit Officer

    4 days ago

    คลองเตย, กรุงเทพมหานคร, Thailand Berli Jucker PCL (BJC) Full time

    **ระดับตำแหน่งงาน**: ระดับหัวหน้างาน. **ประเภทการจ้างงาน**: พนักงานประจำ. **บริษัท**: บริษัท เบอร์ลี่ ยุคเกอร์ จำกัด (มหาชน). **สถานที่ทำงาน**:...

  • Senior Investigator

    6 days ago

    กรุงเทพมหานคร, Thailand IFC Systems Corporation Full time

    **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...

Senior Fraud Management Officer

3 weeks ago

กรงเทพมหานคร, Thailand Advanced Info Service PCL. (AIS) Full time

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 fraud management & business process improvement.
Good Skills in Tableau / Power BI / SQL / Advance excel.
Proficient in English of listening, speaking and writing.
**Job skills required**: English, Tableau, Power BI, Legal
**Job skills preferred**: Excel, SQL