Fraud Jobs in Thailand

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Fraud Analyst And Investigator

Dksh Australia

profile Bangkok - Thailand

Job Summary:The Fraud Analyst & Investigator is responsible for leading and executing fraud-related investigations assigned to Group Internal Audit (GIA). The role ensures investigations are properly planned promptly executed confidential evidence-based and result in clear conclusions actionable rem...

4 days ago
Full Time

Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

30+ days ago
Full Time