Assistant Manager, Investigation

Job DescriptionThe PositionOrganon embraces treating all people with respect and doing what is right as core values that empower individuals to achieve their potential. To further that commitment, the Manager, Global Investigations will assist the Executive Director of Global Investigations and Litigation to perform monitoring and investigative activities...

Role OverviewThis Transaction Investigation Manager position involves leading investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.ResponsibilitiesLead investigations into potential suspicious transactions and activities, including...

The role of Assistant Manager (Fraud Investigation Unit) at Prudential BSN Takaful Berhad is crucial in ensuring the efficient and effective management of fraud claims. This includes:Assisting the immediate supervisor in managing fraud claims efficiently.Meeting or exceeding management's expectations regarding operational processes related to...

The successful candidate will have the opportunity to work in a dynamic team environment, contributing to the achievement of Company goals through efficient and effective claims investigation and due diligence.This role requires strong analytical and problem-solving skills, with the ability to investigate complex claims issues and make fair, impartial...

About the RoleWe are looking for an exceptional Investigations and Security Manager to join our Shopee team in Penang. As a key member of the Operations team, you will be responsible for investigating incidents and ensuring the security of our premises.Main Responsibilities:Conduct comprehensive investigations into security incidents.Develop and implement...

The ideal candidate for this role will have a strong background in fraud investigations, excellent analytical skills, and the ability to work collaboratively with cross-functional teams.As Assistant Manager (Fraud Investigation Unit), you will be responsible for conducting thorough investigations of complex claims, identifying potential fraud, waste, and...

We are seeking an experienced professional to join our team as an AVP, Investigation Unit at Great Eastern Life Malaysia.The role of the AVP, Investigation Unit is to lead and manage the Investigation team to ensure that cases of suspicion of non-disclosure or pre-existing conditions are investigated fairly and thoroughly.The ideal candidate will have a...

Job DescriptionAbout the Role:We are seeking a highly skilled and experienced Investigation Director to join our team at bioMérieux BV. As an Investigation Director, you will be responsible for leading and managing complex internal investigations across various business units, ensuring timely and thorough resolution of matters.You will work closely with...

Job OverviewThe Role of Senior Case Analyst involves conducting in-depth investigations into dubious health claims cases. As a key member of the Investigation team, you will be responsible for obtaining medical evidence to support claims decisions. Your expertise in interpersonal and communication skills will enable you to effectively collaborate with...

Job DescriptionWe are seeking a skilled AML/CFT Investigator to join our team at RHB Banking Group. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our financial systems and preventing illicit activities.Main Responsibilities:Leverage escalation findings from Level 1 and Level 2 investigation teams to...

Asst. Manager, FWA Claims Fraud InvestigationsThe Assistant Manager (Fraud Investigation Unit) plays a crucial role in ensuring efficient and effective fraud claims management including:Assist the immediate supervisor in managing fraud claims efficiently and effectively.Meet or exceed management's expectations regarding operational processes related to...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an AML/CFT Surveillance Investigator. As a key member of our compliance risk management team, you will be responsible for conducting thorough investigations into potential suspicious transactions and activities.Key ResponsibilitiesConduct holistic investigations on...

Job DescriptionRHB Banking Group is seeking a highly skilled and experienced AML/CFT Investigator to join our team. As an AML/CFT Investigator, you will be responsible for conducting investigations into suspicious transactions and activities, identifying potential money laundering and terrorist financing risks, and developing strategies to mitigate these...

At Great Eastern Life Malaysia, we are committed to providing the best possible solutions for our customers. As a leader in the insurance industry, we strive to maintain the trust of our policyholders by ensuring that all claims are investigated fairly and thoroughly.The AVP, Investigation Unit plays a crucial role in this process, leading and managing the...

Deloitte PLT is a global leader in forensic, dispute and data advisory services. Our Fraud and Investigation Services team in Singapore supports clients exposed to risks from financial crime, fraud and other economic crimes.We are looking for suitably qualified professionals to join our team. As a Forensic Investigator, you will service clients in Singapore...

Job DescriptionWe are looking for a seasoned professional to fill the role of Fraud Investigation Lead at AEON Credit Service (M) Berhad.The ideal candidate will possess strong analytical skills and experience in investigating complex financial discrepancies.The successful candidate will be responsible for conducting thorough investigations into customer...

Company Overview:Wise is a global technology company building innovative solutions to simplify cross-border money movements. Our mission is to make international transactions seamless, secure, and cost-effective for individuals and businesses worldwide.We're on a quest to create a new network for the world's money, one that operates without borders or bias....

S-RM Intelligence and Risk Consulting is a global consultancy that helps clients solve complex information security challenges. Our team of experts provides intelligence and cyber security services to a wide range of clients.The Role OverviewWe are seeking an experienced Cyber Threat Investigation Manager to join our Incident Response team in Kuala Lumpur....

About the RoleNestlé SA is seeking a highly skilled Cybersecurity Threat Investigator to join our team. As a CyberSOC Digital Forensics Specialist, you will be responsible for performing forensic investigations of cyber events, insider risk, and misconduct activity; supporting Legal, Compliance, HR, and Audit teams with internal investigations; and...

PAMB | Assistant Manager, Customer Promise - Investigation and Technical ClaimsApply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 24040321Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is...