Current jobs related to Fraud & Risk Analyst - Thai- Kuala Lumpur - กรงเทพมหานคร - Jom Kerja!

  • Junior Risk Analyst

    2 days ago

    กรุงเทพมหานคร, Thailand NES Fircroft Full time

    **Purpose**: The _**Junior Risk Analyst**_ will learn the fundamentals and develop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties...

  • Campaign Management Analyst

    7 days ago

    กรุงเทพมหานคร, Thailand AMK Full time

    **ABLE TO RELOCATE TO KUALA LUMPUR, MALAYSIA** - Speak, read and write Thai - Working experience with an E-commerce background. - Minimum 3 years of experience (preferably with E-commerce Platform/Enabler). - Operate seller centers fluently, Conduct regular SKU hygiene checks, and analyze key reports for sales, order performance, and store health. -...

  • Data Analyst

    2 weeks ago

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

    **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**:...

  • Svp, Head of Fraud Control Operations

    5 days 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...

  • Credit Risk

    2 weeks ago

    บางรัก, กรุงเทพมหานคร, Thailand บริษัท โตโยต้า ลีสซิ่ง (ประเทศไทย) จำกัด Full time

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

  • Team Lead, Senior Risk Analyst

    4 days ago

    กรุงเทพมหานคร, Thailand Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Senior Risk Analyst

    4 days ago

    กรุงเทพมหานคร, Thailand Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Fraud Manager

    4 days ago

    กรุงเทพมหานคร, Thailand Reeracoen Thailand Full time

    **Industry**: Utilities - ** Job Description**: - Provide fraud and security expertise and advise on the strategy to prevent or detect fraudulent activities. - Review suspicious activity and complex fraud cases to help identify and resolve fraud risk trends and issues. - Conduct sessions with stakeholders for Fraud data analysis report and presentation -...

  • Senior Fraud Risk Investigation

    2 weeks 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...

  • Credit Risk and Fraud Management Assistant/section

    3 days ago

    สาทร, กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a well-known leading leasing company in Thailand. They are now looking for a Credit Risk Management Assistant / Section Manager to join their growing team. **Responsibilities**: - Developing and implementing all credit risk and fraud management activities to improve the company’s credit qualities as well as establishing materials and tools...

  • Customer Service with Sales

    4 days ago

    กรุงเทพมหานคร, Thailand IT Business Solutions Sdn Bhd Full time

    _**Key Responsibilities**:_ **1. Customer Support**: messaging, and phone calls. - Act as a point of contact to provide consultative support on advertisers' and agencies’ accounts. - Troubleshoot and resolve complex cases, ensuring high levels of customer satisfaction. - Ensure clients receive the highest level of sales and operational customer...

  • Operational Risk Management

    1 week ago

    ดินแดง, กรุงเทพมหานคร, Thailand Thai Life Insurance Public Full time

    **Operational Risk Management - Senior Staff/Staff**: สมัครตอนนี้ » **วันที่**:9 ธ.ค. 2565 **ตำแหน่งที่ตั้ง**: ไทยประกันชีวิต สำนักงานใหญ่ **บริษัท**:Thai Life Insurance Public - Participate in managing and monitoring risk...

  • Japanese Customer Service Team Lead

    5 days ago

    กรุงเทพมหานคร, Thailand GrowthFn sdn bhd Full time

    Create an inspiring team environment with an open communication culture - Set clear team goals - Delegate tasks and set deadlines - Oversee day-to-day operation - Monitor team performance and report on metrics - Motivate team members - Discover training needs and provide coaching - Listen to team members’ feedback and resolve any issues or conflicts -...

  • Senior BI Analyst, Fraud

    2 weeks ago

    กรุงเทพมหานคร, Thailand Coda Payments Full time

    **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...

  • Capital Risk Expert

    3 days ago

    ห้วยขวาง, กรุงเทพมหานคร, Thailand Muang Thai Life Assurance Full time

    Responsibilities: - Provide in-depth analysis for capital utilization - Provide advices to senior management about financial strategies regarding capital management perspective - Perform capital planning analysis to support business planning while enhance efficiency of risk management philosophy - Research and develop analytical tools and capital risk models...

  • Fraud Monitoring

    1 week ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    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...

  • Fraud Analytics

    4 days ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentBusiness Intelligence and Data Analytics- LevelEntry Level- LocationThailand - BangkokThe Business Intelligence and Data Analytics team plays a critical role in conducting close-loop data-driven business iterations. As business intelligence specialists and data analysts, our scope of work is not limited to just performance monitoring and reporting,...

  • Head of Fraud Management

    2 days ago

    ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full time

    Detected potential fraud loss by monitoring and controlling daily activity of transactions and ensuring all suspicious transactions are monitored. Analyze and identify the root cause of fraud events, fraud trend and pattern for updated procedure and workflow. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...

  • Senior Fraud Management Officer

    2 weeks ago

    กรุงเทพมหานคร, Thailand Advanced Info Service Plc. Full time

    Job Posting Location Bangkok Job Summary Analyze FBB Fraud & Identify New Fraud Models Monitor and monitor the end-to-end processing of FBB activities using internal and external risk monitoring tools. Job Description Roles & Responses FBB fraud analysis and identify new fraud pattern or triggers Monitor and investigate end 2 end processing of FBB activities...

  • Senior Associate

    1 week ago

    จตุจักร, กรุงเทพมหานคร, Thailand บริษัท ธนาคารทหารไทยธนชาต จำกัด (มหาชน) Full time

    การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 5 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า-...

Fraud & Risk Analyst - Thai- Kuala Lumpur

3 weeks ago

กรงเทพมหานคร, Thailand Jom Kerja! Full time

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 cases**:
**Preferred Requirements**
- Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment)
- Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred
- Strong analytical and research skills
- Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
- Experience in Payment services and Fraud and Risk Operations is an added advantage.
- Experience in Microsoft Office Suite is preferred
- Preferably to have a typing speed of at least 40 words per minute

Pay: ฿44,702.00 - ฿47,014.00 per month

Application Question(s):

- 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. Are you okay to relocate to Malaysia (Yes / No)

**Experience**:

- chargeback cases: 2 years (required)

**Language**:

- Thai (required)

Work Location: In person