Fraud Risk Professional

Key ResponsibilitiesAs an Internal Audit Manager at ZUS Coffee, you will be responsible for leading the audit team in identifying and mitigating potential fraud risks. Your key responsibilities will include:Performing risk-based audit assignments across the Group, encompassing financial, operational, business processes, and fraud detection to verify...

Job DescriptionWe are looking for a seasoned professional to fill the position of Senior Executive, Governance, Risk and Compliance. This role requires a high level of expertise in fraud risk management and a proven track record of successfully implementing controls to prevent fraud within business processes.Key TasksLead discussions and conduct interviews...

Job OverviewThis role is for an experienced professional to lead our Governance, Risk, and Compliance functions. As a Senior Executive, you will be responsible for identifying key business risks, fraud-related controls, and developing audit plans in response to fraud findings and audit issues.Key ResponsibilitiesPerform risk-based audit assignments across...

Job DescriptionWe are seeking an experienced Internal Audit Manager to lead our fraud prevention efforts. As a key member of the audit team, you will be responsible for identifying key business risks, fraud-related controls, and developing audit plans in response to fraud findings and audit issues.You will perform risk-based audit assignments across the...

ZUS Coffee seeks a seasoned professional to lead its Governance, Risk and Compliance team. The ideal candidate will possess a strong background in risk management, with a proven track record of identifying and mitigating fraud risks.Key ResponsibilitiesDevelop and implement effective risk management strategies to ensure the company's compliance with...

Position ResponsibilitiesIdentify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit issues.Perform risk-based audit assignments across the Group, encompassing financial, operational, business processes, and fraud detection to verify compliance with the Group's policies, procedures, and relevant laws...

This job is for an Assistant Manager in Governance, Risk, and Compliance. You might like this job because you'll tackle fraud risks, conduct audits, and make recommendations to keep the company safe and compliant. Your insights will truly make a differenceIdentify key business risks, fraud-related controls, and develop audit plans in response to fraud...

This job is about being a Senior Executive in Governance, Risk, and Compliance. You might like this job because you'll help prevent fraud and ensure the company follows laws by leading audits, improving policies, and working with management.Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit...

About This OpportunityThis is an exciting opportunity to join ZUS Coffee as an Internal Audit Manager and make a significant impact in preventing and detecting fraud. As a key member of the audit team, you will be responsible for identifying key business risks, fraud-related controls, and developing audit plans in response to fraud findings and audit...

Job DescriptionIn this challenging and rewarding role, you will have the opportunity to make a real difference in the fight against financial fraud. As a Fraud & Risk Analyst, you will be responsible for analyzing complex data sets to identify potential fraud patterns and working closely with our risk management team to develop and implement strategies to...

QualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and AppealCandidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.Candidates are expected to have the ability to catch up start up fast-paced...

Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1734We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Conduct special,...

About the Role:We are looking for a highly skilled Risk Management Lead to lead discussions and conduct interviews with key operations personnel to identify potential fraud risks and discuss related audit findings.

ZUS Coffee is seeking a highly skilled professional to lead its Governance, Risk and Compliance team as a fraud risk professional. This role involves developing and implementing effective risk management strategies to ensure the company's compliance with regulatory requirements.Key ResponsibilitiesDesign and implement robust risk management frameworks to...

ResponsibilitiesThis role requires a highly skilled professional to lead our Governance, Risk, and Compliance functions. As a Senior Executive, you will be responsible for providing strategic direction and guidance to ensure the organization operates within legal boundaries and minimizes potential risks and losses due to non-compliance.Main...

Senior Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob Description:Provide assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally...

About the RoleWe are seeking a highly skilled individual to take on the responsibility of leading our Governance, Risk, and Compliance functions as a Senior Executive. In this role, you will play a critical part in ensuring that our organization operates within legal boundaries, while minimizing potential risks and losses due to non-compliance.Main...

Company OverviewFraud & Risk Analysts work with Teleperformance, a global leader in business process outsourcing, to identify and mitigate potential risks. Our team is responsible for ensuring the security of our clients' transactions and protecting their customers from financial fraud.Job DescriptionWe are seeking highly skilled Fraud & Risk Analysts to...

This role offers an exciting opportunity to join ZUS Coffee's Governance, Risk and Compliance team as a specialist in fraud risk management. As a key member of the team, you will be responsible for identifying and mitigating fraud risks across the organization.ResponsibilitiesDesign and implement robust risk management frameworks to ensure the company's...

This job is for the position of Assistant Manager, Governance, Risk and Compliance. You might like this job because you get to identify key risks, conduct audits, and enhance compliance within the organization.ResponsibilitiesIdentify key business risks, controls and develop audit plans in response to audit findings.Perform risk-based audit assignments...