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for keyword การป้องกันความสูญเสีย
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apply job KTB 1
apply job KTB 1

Job type:

Full-time

Salary:

negotiable

  • ลดความเสี่ยง ป้องกัน บรรเทา และสกัดกั้นการทุจริต รวมถึงการขยายผลตรวจสอบที่มีแนวโน้มทุจริต เพื่อมิให้เกิดความเสียหายแก่ธนาคารและลูกค้าในประเด็นอาชญากรรมทางการเงิน.
  • วุฒิการศึกษา ระดับปริญญาตรีขึ้นไป ด้านบริหารธุรกิจ การบัญชี การเงิน เศรษฐศาสตร์ นิติศาสตร์ หรือสาขาที่เกี่ยวข้อง.
  • ประสบการณ์ ด้าน Fraud Application ทั้งในด้าน Retail และ Non-Retail.
6 days ago
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apply job Shopee 2
apply job Shopee 2

Skills:

Express, Risk Management

Job type:

Full-time

Salary:

negotiable

  • 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.
Today
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apply job Berli Jucker 3
apply job Berli Jucker 3

Skills:

Market Research, Research, Compliance

Job type:

Full-time

Salary:

negotiable

  • Develop and optimize Ready to Eat food assortments aligned with customer needs and market trends.
  • Support the creation and implementation of category concepts to differentiate the company from competitors.
  • Identify, evaluate, and launch new product development (NPD) initiatives to drive sales and store traffic.
6 days ago
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apply job Shopee 4
apply job Shopee 4

Experience:

3 years required

Skills:

Express, Legal, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Conduct investigations and fact-finding related to incidents, security breaches, and fraudulent activities within the given SLA.
  • Collect and analyze evidence from multiple sources, including CCTV footage, internal data, inputs from relevant teams, and OSINT (Open-Source Intelligence).
  • Interview and interrogate employees involved, and prepare detailed investigation reports.
2 days ago
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apply job Shopee 5
apply job Shopee 5

Experience:

2 years required

Skills:

Risk Management, Microsoft Office

Job type:

Full-time

Salary:

negotiable

  • 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,witnesses, and/or other relevant parties.
Today
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apply job Shopee 6
apply job Shopee 6

Experience:

3 years required

Skills:

Express, Compliance, Risk Management

Job type:

Full-time

Salary:

negotiable

  • Define and oversee fraud management framework, policies, and controls across parcel pickup, transit, and delivery processes.
  • Monitor fraudulent activities (e.g., fake COD orders, lost/stolen parcels, account takeovers, seller fraud, identity misuse).
  • Partner with Risk, Compliance, and Operations to design early-warning mechanisms and detection models.
Today
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apply job PTT Exploration and Production PTTEP 7
apply job PTT Exploration and Production PTTEP 7

Experience:

5 years required

Skills:

Safety Management, Compliance, Chemical Engineering, English

Job type:

Full-time

Salary:

negotiable

  • Implement procedures, standards, guidelines and management system related to technical safety including technical safety documents e.g. risk management standard, process safety management standard, HAZID/ HAZOP guideline and technical safety specifications within PTTEP Engineering General Specifications (PEGS) in compliance with international standard and industry best practice plus in alignment with corporate direction and SSHE MS.
  • Develop and implement technical safety work plans, activities and budget in accordan ...
3 days ago
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apply job Shopee 8
apply job Shopee 8

Experience:

1 year required

Skills:

Express, Risk Management, Microsoft Office

Job type:

Full-time

Salary:

negotiable

  • Act as the central coordinator for planning, implementing, and managing security measures across all hubs, including communication and data consolidation related to security incidents and cases.
  • Prepare and present reports to management, highlighting hubs that require special attention regarding Security & Fraud issues.
  • Conduct on-site assessments to identify problems and vulnerabilities arising from work processes or security equipment.
5 days ago
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apply job Sephora 9
apply job Sephora 9

Job type:

Full-time

Salary:

negotiable

  • Store Manager.
  • Profile.
  • Your main aim will be to meet or exceed store sales and profit targets, managing all resources within the store to provide customers with a leading shopping experience of Sephora by acting as a Sephora Ambassador, consistently exhibit the Company Attitude and Values. Furthermore, you will also be expected to drive the proper execution of established policies, procedures, initiatives, and directives.
5 days ago
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apply job Ascend Group 10
apply job Ascend Group 10

Experience:

3 years required

Skills:

Risk Management, Big Data, Teamwork, English

Job type:

Full-time

Salary:

negotiable

  • Providing effective 2nd line of defense on oversight of Technology related risk involving in assessing, in depth, the risks in IT Infrastructure, Cloud strategy, Data Management, IT Outsourcing, IT Operations, and Big Data.
  • Assisting to update Ascend Money/True Money s risk appetite for approval by the board.
  • Facilitating Risk and Control Self-Assessment (R&CSA) and monitoring the design and testing the operational effectiveness under Key Control Testing (KCT) and incident m ...
7 days ago
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