AVP, Specialized Investigation Team - Bangkok

The AVP will provide strategic leadership to the complex investigations team. They will support the definition of priority areas for the team using a risk-based approach, · Support the capturing and implementation of business requirements for complex investigations. · Rreview wor ...

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Being responsible for U&I Investigation, Claim Investigation, Misconduct & Mis-seling case and Money Game including MLM investigat ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. · We have been guided by our values Honorable Enterprising United and Committed. This means we always strive to do what is ...

Strategic leadership and AFC risk management are key aspects of this role. The Specialized Investigation Manager will support the definition of priority areas for the complex investigations team and provide inputs to operational metrics. They will also interface with stakeholders ...

The Fraud Manager is responsible for leading and overseeing the organization's fraud risk management framework. · Establish and implement a comprehensive fraud investigation strategy aligned with the company's risk management framework. · Define policies, procedures, and best pra ...

We are seeking a Specialized Investigation Manager to lead our complex investigations team. The successful candidate will have strong leadership skills and experience in AFC risk management. · Support the definition of priority areas for the complex investigations team using a ri ...

Fraud Operations Manager leads a team of fraud investigators in conducting thorough investigations and inquiries on identified transactions. · ...

+Job summary · Fraud investigator job · +Investigate fraud, conduct inquiries and investigations, gather evidence, and prepare reports. · Coordinate with the relevant to summarize the fraud case investigation result and financial loss towards the company to demand the fraudster t ...

Conduct thorough investigations and inquiries on identified transactions within the specified systems. · ...

Lead field Investigations: Take charge of high-stakes and complex investigations. · Fraud Detection and Prevention: Develop methods to detect and prevent fraudulent activities. · ...

The Head of Fraud is responsible for leading the fraud management function across the organization to protect company assets and reputation. · ...

We are seeking a Forensic / Fraud - Assistant Manager/Senior Consultant to support our team in undertaking projects which are investigation engagements and/or anti-fraud reviews (Risk assessments). · The ideal candidate will have a minimum of 3 years of experience in forensic acc ...

We are looking for a highly skilled professional in credit card risk management to join our team. · Reviewing analyzing and investigating suspected fraudulent cases or fraudulent cases to protect the organization from risk and mitigate financial losses. · ...

We are seeking an experienced Corporate Counsel to lead internal investigations in our Asia-Pacific and Middle East markets related to alleged violations of our Code of Conduct and policies. · ...

The Corporate Counsel–Investigations role is for an experienced attorney with impeccable judgment who will lead internal investigations. The role reports to the Vice President within Tyson's Law & Compliance Department and is based in Bangkok. · Conduct internal investigations re ...

Protect revenue and client trust by monitoring customer experience investigating potential leakages and identifying early risks across the sales and rental journey. · ...

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

A senior associate role in claims processing involving assessment verification and settlement of non-motor insurance claims. · ...

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

This is a fraud detection officer role that involves monitoring CCTV footage, reviewing system transactions, recording and reporting incidents by collecting relevant evidence. · ...