Junior Fraud Investigation - Bangkok, Bangkok City
1 สัปดาห์ที่แล้ว
Job Summary
Conduct investigations and fact-finding related to incidents,
security breaches, and fraudulent activities within the given SLA.
รายละเอียดงาน
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เข้าถึงตำแหน่งงานระดับสูงทั้งหมดและได้งานในฝันของคุณ
งานที่คล้ายกัน
+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 ...
1 เดือนที่แล้ว
+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 ...
1 เดือนที่แล้ว
A leading fintech company is seeking a Fraud Investigation specialist to develop and execute fraud management policies and procedures. · ...
3 สัปดาห์ที่แล้ว
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 ...
1 เดือนที่แล้ว
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 ...
1 เดือนที่แล้ว
Lead field Investigations: Take charge of high-stakes and complex investigations. · Fraud Detection and Prevention: Develop methods to detect and prevent fraudulent activities. · ...
1 เดือนที่แล้ว
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 ...
1 เดือนที่แล้ว
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. · ...
1 สัปดาห์ที่แล้ว
Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business in accordance with policies and regulatory requirements. · ...
1 สัปดาห์ที่แล้ว
Serve as the main point of contact for gathering evidence and relevant information for assigned fraud cases. · ...
1 เดือนที่แล้ว
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 ...
6 วันที่แล้ว
Conduct investigations and fact-finding related to incidents, · security breaches and fraudulent activities within the given SLA. · ...
1 สัปดาห์ที่แล้ว
+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 ...
1 สัปดาห์ที่แล้ว
พนักงานตรวจสอบการทุจริตภายนอกองค์กร (External Fraud Investigation Analyst)
สำหรับสมาชิกที่ลงทะเบียนเท่านั้น
· หน้าที่และความรับผิดชอบ: · ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต รวมทั้งรวบรวมเอกสารหลักฐานเพื่อจัดทำข้อมูลสนับสนุน · ประสานงานกับหน่วยงานที่เกี่ยวข้อง ในการดำเนินการสืบสวนสอบสวนตามความเหมาะสม · จดบันทึกพร้อมแนบข้อชี้แจงกรณีตรวจสอบแล้วไม่พบการทุจริต (False Positive) · ให้ ...
1 เดือนที่แล้ว
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 ...
1 เดือนที่แล้ว
Fraud Operations Manager leads a team of fraud investigators in conducting thorough investigations and inquiries on identified transactions. · ...
1 สัปดาห์ที่แล้ว
+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 ...
2 สัปดาห์ที่แล้ว
The Head of Fraud is responsible for leading the fraud management function across the organization to protect company assets and reputation. · ...
2 สัปดาห์ที่แล้ว
Conduct thorough investigations and inquiries on identified transactions within the specified systems. · ...
1 เดือนที่แล้ว
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. · ...
1 เดือนที่แล้ว