Fraud Investigation - กรุงเทพฯ

+Job summary · Fraud investigation responsibilities include fraud management, fraud policy development and team leadership. + · +To develop/execute Fraud management, Fraud investigation, Policies & Procedures and Minimum Controls Standards. · Proactively identify fraud incidents ...

+Serve as main point of contact for gathering evidence CCTV footage relevant information assigned fraud cases. · +Coordinate with other teams prepare interrogation sessions. · +Participate in interrogation sessions offenders witnesses/or other parties involved. · +Draft investiga ...

A leading fintech company is seeking a Fraud Investigation specialist to develop and execute fraud management policies and procedures. · ...

The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. · ...

Fraud investigator will investigate suspected fraudulent actions and non-compliance issues. · ...

Job Description · Work with the Security Operations Lead and other relevant stakeholders to develop, implement, and manage security policies and related processes, as well as to predict future occurrences in an effort to mitigate potential threats. · Investigate and resolve cases ...

Conduct and oversee end-to-end investigations into allegations of fraud corruption asset misappropriation financial misconduct conflict of interest policy violations Monitor companys whistleblowing ethics channels Perform data analytics to detect fraud risk e.g Excel Pivot PowerB ...

Conduct investigations and fact-finding related to incidents, · security breaches, and fraudulent activities within the given SLA. · ...

Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business in accordance with policies and regulatory requirements. · Analyze information obtained through various sources including transaction monitoring systems, intelligence r ...

Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business in accordance with policies and regulatory requirements. · Analyze information obtained through various sources including transaction monitoring systems, intelligence r ...

Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business in accordance with policies and regulatory requirements. · ...

Conduct investigations and fact-finding related to incidents security breaches and fraudulent activities. · Collect and analyze evidence from multiple sources including CCTV footage internal data inputs from relevant teams and OSINT Open-Source Intelligence. · ...

Work with the Security Operations Lead and other relevant stakeholders to develop, implement, and manage security policies and related processes, as well as to predict future occurrences in an effort to mitigate potential threats. · Investigate and resolve cases involving suspect ...

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 bankin ...

Conduct investigations and fact-finding related to incidents, · security breaches and fraudulent activities within the given SLA. · ...

+The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. · +Conduct investigations and fact-finding related to incidents, security breaches, a ...

Key Responsibilities: · Oversee litigation Unit—managing and coordinating outsourced lawyers to represent company in lawsuit or arbitration proceeding as well as providing consultation on potential disputes and ongoing lawsuits/arbitration proceedings. · Review new product propos ...

สมัครโปรดคลิกที่ปุ่ม "Apply" · If you are an active SCB employee, please apply through Workday by searching "Find Jobs". · If this is your first time applying you will need to create a candidate account when you click on apply. · Job Description · ดำเนินการระงับร้านค้าหรือผลิตภัณ ...

· หน้าที่และความรับผิดชอบ: · ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต รวมทั้งรวบรวมเอกสารหลักฐานเพื่อจัดทำข้อมูลสนับสนุน · ประสานงานกับหน่วยงานที่เกี่ยวข้อง ในการดำเนินการสืบสวนสอบสวนตามความเหมาะสม · จดบันทึกพร้อมแนบข้อชี้แจงกรณีตรวจสอบแล้วไม่พบการทุจริต (False Positive) · ให้ ...

หน้าที่และความรับผิดชอบหลัก (Key Responsibilities) · 1. การสอบสวน (Investigation) · รับเรื่องร้องเรียนหรือการแจ้งเหตุที่เกี่ยวข้องกับพฤติกรรมทุจริต ความผิดปกติ หรือการกระทำที่ผิดนโยบายบริษัท · รวบรวมข้อมูล พยานหลักฐาน เอกสาร และบันทึกต่าง ๆ ที่เกี่ยวข้องอย่างครบถ้วน · ดำเนินการสั ...