• JOBTOPGUN
  • JOBTOPGUN
  • Home
  • Jobs by Job FieldJobs by IndustryJobs by LocationJobs near BTSJobs near MRTFresh graduate jobsLeading company jobs
  • Resume
  • Company Review
  • บทความงานเด่นบริษัทดังบทความงานราชการบทความ JOB Adviceบทความเรื่องน่ารู้เกี่ยวกับการสมัครงาน
  • Fresh graduateIntern
  • Career guide
    Sign in as an employerEmployee Recruitment Packages
  • TH
    EN
Loading...
jobtopgun-brand-logo-footer
02-853-6999Copyright ©2024 Super Resume Co., Ltd.
All Rights Reserved.
Download Application JOBTOPGUN
Download on the App StoreGet it on Google Play

v1.5.1 (31/03/2025)

production server, build at: 06 ธ.ค. 2025 19:59:47

Job SeekersSearch jobs by criteriaSuper ResumeMy JOBTOPGUN
EmployersEmployer sign inPost a job
About UsFAQJoin with usContact us
Terms and ConditionsPrivacy and PolicyUser agreement
Popular job searches by Location
  • Bangkok jobs
  • Nakhonpathom jobs
  • Nonthaburi jobs
  • Pathumthani jobs
  • Samutprakarn jobs
  • Samutsakhon jobs
  • Ayutthaya jobs
  • Saraburi jobs
  • Ratchaburi jobs
  • Prachuabkhirikhan jobs
  • Kanchanaburi jobs
  • Phetchaburi jobs
  • KhonKaen jobs
  • Nakhonratchasima jobs
  • Udonthani jobs
  • Ubonratchathani jobs
  • Mahasarakham jobs
  • Nongkhai jobs
  • Chonburi jobs
  • Rayong jobs
  • Chachoengsao jobs
  • Chanthaburi jobs
  • Prachinburi jobs
  • Phuket jobs
  • Songkhla jobs
  • Surathani jobs
  • Krabi jobs
  • Phang-nga jobs
  • Nakhonsithammarat jobs
  • Chiangmai jobs
  • Phitsanulok jobs
  • Chiangrai jobs
  • Lamphun jobs
  • Nakhonsawan jobs
  • Lampang jobs
  • Amata Nakorn Industrial jobs
  • Bangpoo Industrial jobs
  • Eastern Seaboard Industrial jobs
  • Rojana Industrial jobs
  • Lat Krabung Industrial jobs
  • Map Ta Phut Industrial jobs
  • Laem Chabang Industrial jobs
  • 304 Industrial Park jobs
  • Wellgrow Industrial jobs
  • Hitech Industrial jobs
  • Bang Pa-in Industrial jobs
  • Hemaraj Rayong Industrial Land jobs
Popular job searches
  • Five years of experience jobs
  • Fresh graduate jobs
  • Jobs with salary 100k
  • Vocational degree jobs
  • Jobs near BTS
  • Jobs near MRT
  • Hotel jobs
  • Banking jobs
  • Department Store jobs
  • Jobs by Job Field
  • Jobs by Location
  • Jobs by Degree
  • All jobs
  • Find jobs by Position
  • All interesting jobs
You Say HR Say LogoCompany reviews about ‘Good Life Good Work Good Pay Good Community’
Advanced Info Service PLC. (BP1)Advanced Info Service PLC. (BP1)

About Company
Over the course of 31 years of providing telecommunication infrastructure to Thai society, starting in 1990 under collaborative contract or concessionaires, AIS was granted the right to utilize state frequencies under the 25-year Built-Transfer-Operate (BTO) agreement. In 2010, the National Broadcasting and Telecommunications Commission (NBTC), the government agency regulating broadcasting and telecommunication, was established and tasked with granting spectrum licenses. The licensing scheme, which is a major turning point for the telecommunications industry in Thailand, supports fair competition as well as the development of new technologies.

AIS remains committed to its vision of “To become the most-admired Digital Life Service Provider in
Thailand” through the following missions:

Vision
“Deliver superior products and services that enrich people’s daily lives and
improve enterprise capabilities and efficiency.”

Missions
•    Enhance customer intimacy through the best customer experience.
•    Drive entrepreneurship and employees’ professionalism, and promote a positive, lively and agile work culture.
•    Build win-win growth for all stakeholders.

Job Location
Location414 AIS Tower 1, 13th Floor, Phaholyothin Road, Phayathai, Bangkok 10400
Contact person-
Telephone-
Website-

Report
You Say HR Say LogoSee ReviewsApply Now
Employee reviews scoreFrom 1 Reviews
Above Standard
Good Life4
Good Work4.7
Good Pay3.7
Good Society4

Employee reviews
Advanced Info Service PLC. (BP1)
Customer Services>1 years, former
5.0
Good Life4
Good Work4.7
Good Pay4.5
Good Society4
สนับสนุนให้พัฒนาตัวเองตลอดเวลาบริษัทฯ มีการสนับสนุนการพัฒนาความรู้และทักษะ โดยพนักงานเรียนรู้ได้ทั้งในสายงานตนเองและข้ามสายงาน มีบุคลากร ระบบ และวิทยากรทั้งภายในและภายนอก มีการลงทุนกับพนักงานในด้านต่างๆ ด้วยมูลค่าที่สูงมาก แต่พนักงานจะเห็นคุณค่าหรือนำไปใช้อย่างไรขึ้นอยู่กับแต่ละบุคคลและหน่วยงาน เป็นบริษัทที่เปิดมานานจึงมีคนหลายแบบ ส่วนใหญ่จะสู้งาน พยายามพัฒนาตัวเองและงานให้ดีขึ้น เนื่องด้วยเป็นบริษัทใหญ่ที่มีความเปลี่ยนแปลงเยอะ แต่บางส่วนมองไปก็เป็นระบบอุปถัมภ์หรือการประนีประนอม ให้พนักงานที่อาวุโสหรือตำแหน่งสูงยังอยู่ได้ แม้ไม่ได้เดินไปในทิศทางเดียวกับบริษัท คงเพราะเป็นบริษัทใหญ่ที่มีพนักงานมาก
Good Life
Vacation Leave
Easy to take a leave at work
Supports the development of employees' quality of life
4/5
Supports the development of vision and personal lifestyle
4/5
Working hours per day
9
Good Work
Challenge
5/5
Opportunity to perform important tasks
4/5
Encourages professionalism
5/5
Standard management practice
5/5
Good Pay
Salary increase
2%
Bonus per year
2
Perks and benefits satisfaction
4/5
Pay level
Easiest to take a leave at work
Good Society
Workplace community
4/5
Politics
High
Colleagues
5/5
Supervision by superiors
5/5
14/09/2023
Read all reviews ofAdvanced Info Service PLC. (BP1)

Fraud Operation Manager (Virtual Bank)

Advanced Info Service PLC. (BP1)
Financial/Banking/Securities
02/12/2025
You Say HR Say LogoSee ReviewsApply Now

View this job in new tab

Basic Requirements
Full Time
7 - 15 Year
Bangkok
Bachelor's Degree or Higher
Depend on qualifications and experience

Responsibilities
Join the dynamic team at Advanced Info Service Public Company Limited (AIS) as a Fraud Operation Manager in the Virtual Banking. You will play a key role in monitoring, analyzing, and responding to digital fraud activities, helping us protect our customers and maintain trust in our digital banking platform.

Key Responsibilities:
  • Review, verify, and approve account freezing and unfreezing orders from authorized government agencies including police and Anti-Money Laundering Office, with final assessment of legal basis, authority of requesting agency, and compliance with regulatory requirements before authorization
  • Manage and allocate fraud support workload to team members based on daily request volume and priority requirements
  • Coordinate with government officials and regulatory authorities to provide status reports and ensure compliance with legal requirements
  • Ensure all operational activities comply with Bank of Thailand regulations, relevant Thai banking laws, and internal compliance policies.



Requirements
  • Bachelor's degree in Business Administration, Finance, Banking, Law, or related field

    • Minimum 7 years of experience in banking operations, with at least 3 years in supervisory role
    • Strong experience in regulatory compliance, government coordination, and fraud support operations
    • Quick learner with strong adaptability to rapidly acquire new skills and knowledge in fraud support operations, with technology-savvy approach and confidence in working with digital systems and platforms essential for virtual banking environment
    • Detail-oriented and meticulous approach to work with strong attention to accuracy and thoroughness in all operational activities, with ability to work under pressure and meet strict regulatory deadlines
    • Strong analytical and problem-solving skills for handling complex regulatory compliance issues



    Welfare and Benefits
    • Provident Fund
    • Staff training and development
    • Overtime
    • Scholarship/ education allowance
    • 5-day work week
    • Social security
    • Health insurance
    • Accident Insurance
    • Ordination leave
    • Funeral payment support
    • Performance/results-based bonus
    • Annual bonus
    Other interesting jobs
    Tags:
    Find jobsApply jobsAdvanced Info Service PLC. (BP1) jobsLegal jobsFinancial/Banking/Securities jobsBangkok jobs
    ผู้จัดการฝ่ายพิจารณารับประกัน

    ผู้จัดการฝ่ายพิจารณารับประกัน

    BUI Life Insurance Co., Ltd.

    Salary

    Negotiable

    Location

    Bangkok and its Vicinity

    4 Days ago
    VP, Fraud Investigation

    VP, Fraud Investigation

    United Overseas Bank (Thai)

    Salary

    Negotiable

    Location

    Bangkok (Sathorn)

    4 Days ago
    Senior Business Analyst

    Senior Business Analyst

    Metro Machinery Co.,Ltd.

    Salary

    Negotiable

    Location

    Bangkok (Prakhanong)

    2 Days ago
    ผู้ช่วยผู้จัดการ - ผู้จัดการ พัฒนาแบบจำลอง TFRS 9 - Risk Modeling ( TFRS 9 )

    ผู้ช่วยผู้จัดการ - ผู้จัดการ พัฒนาแบบจำลอง TFRS 9 - Risk Modeling ( TFRS 9 )

    Islamic Bank of Thailand

    Salary

    Negotiable

    Location

    Bangkok

    2 Days ago
    Litigation Lawyer

    Litigation Lawyer

    DTL LAW OFFICE CO., LTD.

    Salary

    Negotiable

    Location

    Bangkok and its Vicinity

    5 Days ago
    Infrastructure & IT Security Manager

    Infrastructure & IT Security Manager

    Advice IT Infinite PCL

    Salary

    60,000 - 80,000 baht/month

    Location

    Nonthaburi

    1 Days ago
    VP,  Fraud Investigation - JR66366

    VP,  Fraud Investigation - JR66366

    United Overseas Bank (Thai)

    Salary

    Negotiable

    Location

    Bangkok and its Vicinity

    5 Days ago
    Project Manager (Software Project)

    Project Manager (Software Project)

    Depth First Co., Ltd.

    Salary

    50,000 - 80,000 baht/month

    Location

    Bangkok and its Vicinity

    Today
    Call Center Supervisor – Credit Card Services

    Call Center Supervisor – Credit Card Services

    Land and Houses Bank Public Company Limited

    Salary

    Negotiable

    Location

    Bangkok

    1 Days ago
    ผู้จัดการศูนย์กำกับและควบคุมการปฏิบัติงาน

    ผู้จัดการศูนย์กำกับและควบคุมการปฏิบัติงาน

    กิจการร่วมค้า ฟิวร์เจอร์ สกาย

    Salary

    Negotiable

    Location

    Bangkok

    5 Days ago