Risk Investigation Specialist

Job DescriptionYour role as an Operational Risk Investigator will be focused on identifying and mitigating potential risks within our organization.Fraud Detection and MonitoringWe utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Our team regularly monitors...

1. Provide insights and improve operation management mechanism & process for ads moderation and risk investigation team; 2. Lead risk investigation team to deliver solid result on risk control, new product or workflow incubation and risk prevention analysis. 3. Create and sustain awareness of commercial risk throughout the organisation.Perform special...

Risk and AML Investigator **What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+...

Company Overview:Ant International is a leading financial institution with a strong commitment to risk management and compliance. We are seeking a highly skilled and experienced Risk Operations Specialist to join our team.Job Description:We are looking for a talented individual to perform risk analysis and due diligence of merchants, reply to risk inquiries...

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

**Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

About the RoleIn this role, you will utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.You will also manage risk by analyzing the root cause of issues and impact to business, making recommendations to senior management on filing Suspicious Activity Reports (SARs) and/or...

Job Title: Financial Risk SpecialistWe are seeking a highly motivated Financial Risk Specialist to join our team at DCS Card Centre.About UsDCS Card Centre is a leading financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.Job Description:Review and analyze alerts...

**Job Scope** G2G is a world-leading digital marketplace, founded by serious technopreneurs. We currently have offices in Malaysia, Singapore, and Indonesia-with ongoing expansions into Thailand, Vietnam, US, and UAE. With the spirit of being "designed by gamers, for gamers", G2G was incorporated in 2013 and incepted in 2016. Since then, our platform has...

The job holder is responsible for identifying fraudulent activity under minimal supervision on various products, across multiple platforms, to protect Company assets and our customers. Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports, and items as part of the fraud prevention...

You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of measures aimed at eliminating external risks of the company's activities, conducting internal investigations aimed at suppressing fraudulent and other illegal actions on the part of our employees. You...

**JOB SCOPE PRIVATE INVESTIGATOR** 1. Generally to gather and verify information for background screening, private investigation, security investigation, surveillance and writing investigation reports. 2. Your tasks require you to: a. Watch, listen, and work undercover to get photographic or video evidence. b. Conduct tailing, close surveillance,...

Job OverviewAberdeen Standard Investments is seeking a highly skilled Financial Crime Risk Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC Risk Identification and Control Lead in implementing our risk management program, ensuring compliance with laws, regulations, and industry standards.Main...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with...

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...

About the RoleThe RHB Banking Group is seeking a Compliance Risk Specialist - Transaction Monitoring to join our team. This role will involve conducting thorough investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your...

Welcome to Citigroup Inc., where we strive to deliver exceptional customer service while maintaining the highest standards of integrity and ethics. Our goal is to provide a comprehensive understanding of compliance risk management and foster a culture of transparency and accountability within the organization.As a Compliance Risk Management Analyst, you will...

Required Skills and QualificationsWe are seeking an exceptional individual with:Extensive experience in corporate intelligence, due diligence, and investigations, including team leadership.Detailed knowledge of the Malaysia market, including sectoral trends and client needs.A strong background in people management, research, and administrative...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...