Fraud Analytics

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

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...

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...

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...

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...

**Transaction Monitoring**: Analyze transactions in real-time using fraud detection tools and rules. Identify suspicious activity based on pre-defined risk profiles and behavioral patterns. Investigate flagged transactions and determine their legitimacy. Escalate high-risk cases to the Fraud Management team for further investigation. **Fraud Investigation**:...

**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...

**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...

KPMG Thailand's Forensic Technology Advisory professionals assist our clients by performing queries and analysis of large sets of data, employing advanced data analysis techniques to uncover anomalies and unusual patterns in the data to help our clients address concerns of potential fraud, misconducts as well as regulatory. We are looking for someone to join...

PRTR IT Specialist team is looking to speak to a Lead Fraud Analyst to work with a fast Global Fintech company. You will be using data from the largest real-time fraud detection platform and creating data fraud analytics solutions. Manage and lead the project with cross-countries in Financial services, analyzing big transactions of data. If you are looking...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

Credit Risk & Fraud Management (Assistant to Manager level) บริษัท โตโยต้า ลีสซิ่ง (ประเทศไทย)...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...

The office will be in Malaysia, Hence for successful applicants outside Malaysia, the company will provide an employment visa, a one-way flight ticket, and an early accommodation allowance to facilitate the relocation process. **Qualifications**: **Minimum Skills to Hire**: - **Experience in finance relevant with Fraud, Chargeback and Appeal...

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...

Job Posting Location. BangkokJob Summary. Minimize losses due to theft, fraud, accidents, or other factors that may impact the business's financial well-being.Job Description. Minimize losses due to theft, fraud, accidents, or other factors that may impact the business's financial well-being. Recruiter. Sumalee Lortragool (สุมาลี...

S- Posted by - Shubha Sanjeevini- Recruiter Looking for Domain expert in card authorizations and fraud risk management process operating in a bank's credit card environment with familiarity to authorization data elements and messaging, host system configurations and strategy development to balance risk and customer experience across the...

About Us **ธนาคารกสิกรไทย** ได้รับการคัดเลือกให้เป็นสมาชิกดัชนีแห่งความยั่งยืน Dow Jones Sustainability Indices (DJSI) ประจำปี 2562 ทั้งในระดับโลก DJSI World และ...