Fraud Investigations

The AVP - Fraud Investigation is responsible for leading and overseeing the organization's fraud risk management framework, ensuring that all fraud investigations are conducted with independence, integrity, and adherence to professional and ethical standards. This role plays a critical part in safeguarding the company's financial assets, reputation, and...

About LINE PayLINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment options for purchases, money transfers, or top-ups. LINE Pay services can be...

At Kasikorn Global Payment Co., Ltd. (KGP), our people come first. We work together to create an inspiring work environment so that our people can do their best. We're looking for people who are passionate, enthusiasm and aim to grow together. Join our diverse, dedicated and professional team todayAbout KGPWe are Payment Facilitator that provides online...

Our Corporate Risk Office of Charoen Pokphand Group Co., Ltd. plays an integral part in helping the group companies within Charoen Pokphand Group to achieve the entities' objectives and to manage performance, optimize risk exposure in financial, operation, and minimize non-compliance and business mishap.We're looking for an outside-the-box thinker who enjoys...

The role of a Head of Central Anti-Fraud Services typically involves overseeing and managing the organization's efforts to detect, prevent, and respond to fraudulent activities.Strategic Leadership : Develop and implement anti-fraud strategies and policies to protect the organization from fraud risks.Fraud Detection and Prevention: Oversee the deployment...

Job DescriptionAnalyze various types of fraud cases and coordinate with the Quality Assurance (QA) team to ensure alignment in operational guidelines, including co-developing Standard Operating Procedures (SOPs)Review and summarize issues raised from customer inquiries to improve workflows, operational policies, and ensure appropriate customer response...

About UOBUnited 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...

About UOBUnited 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...

Key Responsibilities:Enterprise Risk Management:Develop and implement risk management frameworks aligned with ISO 31000 or COSO ERM.Identify key risks and track Key Risk Indicators (KRIs) across departments.Prepare risk assessment reports and present findings to senior management.Collaborate with business units to ensure risk mitigation strategies are in...

Our Client:Our clientspecialises in health and wellness products, focusing onnatural and organic ingredients. They develop a diverse range ofdietary supplements, functional foods, and personal care items. Their mission centers onimproving consumer well-beingthrough scientifically backed,high-quality, sustainable solutions.Job Description:Risk Prevention &...