Fruad Risk Manager

2 weeks ago


กรงเทพมหานคร, Thailand Thakral One Pte Ltd Full time

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 lifecycle.

**Requirement**:

- 5 years experience in managing authorization and/ or fraud risk management strategies, performance and/or client outreach and communications in the related domain.
- Knowledge of technology platforms support auth/fraud communications and analytics experience would be a plus.
- Developing and maintaining systems for fraud risk analytics and Management Information System (MIS)
- Proficient in local language.
- ABOUT COMPANY
- Thakral One Pte Ltd
- Singapore
1000 Employees Information Technology

Thakral One is a consulting and technology services company headquartered in Singapore, with a pan-Asian presence. We focus primarily around technolog...


  • Affiliate Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** RISK inc**:an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. **Always Pushing the Boundaries? You Already Belong at RISK!** Our global-scale operations are...


  • กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** RISK inc**: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. **Always Pushing the Boundaries? You Already Belong at RISK!** Our global-scale operations...

  • CRM Manager

    7 days ago


    กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we’re the trailblazers venturing into the unexplored. Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To...

  • CEO

    4 weeks ago


    กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment** **Who We Are**: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000...

  • Recruiter

    7 days ago


    กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** RISK inc: An International **_iGaming_** Company Pushing the Boundaries of Entertainment** **Who We Are**: An international _iGaming_ company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000...

  • Risk Manager

    6 days ago


    กรุงเทพมหานคร, Thailand SCB Tech X Company Limited Full time

    **Job Summary** A Risk Manager is responsible for determining the types of risks that could affect a company's strategic, operation, cybersecurity & technology, legal & compliance, and reputation, as well as advise company on potential risks within their operations, information systems and technological needs to safeguard business goals and strategies. This...

  • Risk Management

    1 week ago


    กรุงเทพมหานคร, Thailand บริษัทหลักทรัพย์จัดการกองทุน เกียรตินาคินภัทร จำกัด Full time

    **All positions require a criminal background check.** - Risk Management **Risk Management**: - Date: 10 Feb 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Asset Management Company Limited **Job Summary**: To assist Department Head in enterprise risk management, risk analysis, risk modeling, develop risk reporting tools, and coordinate...

  • IT Risk Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    **Responsibilities** - Identifying, assessing, and prioritizing IT, cyber, data, and IT compliance risks to the company. - Developing and implementing policies and procedures for managing IT, cyber, data, and compliance risks. - Monitoring and reporting on IT, cyber, and data risk management activities. - Collaborating with other departments to ensure IT,...

  • Risk Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Risk Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand Visa Thailand Full time

    Develop and execute a comprehensive risk plan that is consistent with local market landscape, market priorities and global risk strategy. Consult with the Thailand Country Manager on all risk issues. Execute both internal and external risk management programs. Work with key partners to co-lead client forums (security summit, Risk Executive Councils, working...

  • IT Risk Manager

    2 weeks ago


    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Define the goal of IT risk and develop activities and action plans to achieve this goal. Builds strong relationships and interacts with the board and senior management. Possess leadership presence to promote risk culture, train and motivate staff to adopt new risk management practices. Ensure the organization s compliance with all relevant laws, regulations,...

  • IT Risk Manager

    4 days ago


    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Define the goal of IT risk and develop activities and action plans to achieve this goal. Builds strong relationships and interacts with the board and senior management. Possess leadership presence to promote risk culture, train and motivate staff to adopt new risk management practices. Ensure the organization s compliance with all relevant laws, regulations,...

  • Risk Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a well-known stable multinational company from Japan. - Ensuring that risk management framework and policies are established, reviewed, and operated properly in all business units. - Identifying, assessing, monitoring, and reporting all types of risk and coordinating with related business units to ensure the risk framework is established. -...


  • กรุงเทพมหานคร, Thailand Ancor Full time

    Risk Management Manager - Well known medical device **Risk Management Manager** - Design and implementation of the Enterprise Risk Management and Business Continuity Management both for the framework and policies. - Implement an overall risk management process for the organization, which includes KRI, Risk Registration to prepare the mitigation plans. -...

  • Risk Manager

    3 weeks ago


    กรุงเทพมหานคร, Thailand Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...


  • กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    **Responsibilities**: - Develop and implement the organization’s risk management framework, policies, and procedures. - Identify and assess potential risks across all areas of the company, including operational, financial, strategic, compliance, and reputational risks. - Conduct risk assessments and develop risk mitigation strategies to minimize the...


  • หลักสี่, กรุงเทพมหานคร, Thailand บริษัท ชับบ์สามัคคีประกันภัย จำกัด (มหาชน) Full time

    **รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตหลักสี่)**: **เงินเดือน(บาท)...


  • กรุงเทพมหานคร, Thailand KSK Insurance (Thailand) Public Company Full time

    **Everyday** - Promote risk management awareness among departments, branches and subsidiaries by coordinating review, update and monitoring of risk register and controls - Monitor market risk of products - Monitor operational risk and other risks such as legal, reputational and compliance risk and follow up on improvement areas - Review operational manuals...

  • Technology Risk

    2 weeks ago


    กรุงเทพมหานคร, Thailand SCB Tech X Company Limited Full time

    **Job Summary**: As a Manager within our Technology risk team, this role will oversee the organization's comprehensive controls and Technology risk management program, identify, assess, monitor, control and mitigate Technology risks within organization, as well as advise company on potential risks within their information systems and technological needs to...


  • บางนา, กรุงเทพมหานคร, Thailand บริษัท ออโรร่า ดีไซน์ จำกัด (มหาชน) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 7 - 15 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Manage overall risk...