Investigative Lead

About the RoleWe are seeking a highly skilled Investigation Lead to join our team at GREAT EASTERN. As an Investigation Lead, you will play a crucial role in conducting objective and fair investigations on dubious health claims cases.Key Responsibilities:Conduct thorough investigations into health claims cases, gathering medical evidence and reports from...

Job DescriptionWe are seeking an experienced AML Investigations Team Lead to join our team in KL. This role offers a unique opportunity to contribute to Wise's mission by helping identify suspicious activity and ensuring compliance.The successful candidate will lead a team of investigators responsible for analysing payment patterns and identifying potential...

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...

Job SummaryShopee is seeking an experienced Investigations Manager to lead our security investigations team.The ideal candidate will have a strong background in security investigations, with expertise in interviewing witnesses and analyzing evidence.Responsibilities include leading security investigations, analyzing evidence, and preparing reports for...

Role Overview:The Fraud and Risk Investigation Lead will be responsible for leading investigations into suspicious transactions and identifying potential risks.This role involves working closely with internal stakeholders to analyse transaction data, review account activity, and verify transaction details with customers.The successful candidate will have a...

Job SummaryWe are seeking a seasoned professional to lead investigations on health claims cases. The ideal candidate will possess excellent analytical skills, strong communication abilities, and the ability to work effectively in a team environment.ResponsibilitiesTo obtain medical evidence from clinics, hospitals, doctors, and relevant institutions to...

Lead Researcher for Investigations and DiligenceWe are looking for an experienced researcher to join our Investigations, Diligence and Compliance practice as an Associate Manager. You will be responsible for driving the research and due diligence process, overseeing a team of researchers and managing complex assignments.Main Responsibilities:Oversee a team...

Job DescriptionWe are seeking an experienced Anti-Money Laundering (AML) Investigations Lead to join our team. As a key member of our AML operations, you will play a critical role in ensuring the integrity of our financial systems and compliance with regulatory requirements.Key Responsibilities:Lead a team of AML investigators in analyzing payment patterns...

Key ResponsibilitiesConduct thorough investigations of fraud and theft cases, identifying patterns and formulating effective prevention measures.Continuously monitor industry trends and emerging fraud tactics, optimizing case handling processes and improving investigative efficiency.Manage and coordinate cross-department collaboration to address complex...

About the Role:The Global Investigation Specialist will be responsible for conducting in-depth analysis and investigations of various fraud and theft cases, formulating and implementing effective prevention measures to reduce the incidence of fraud on the platform.You will work closely with cross-functional teams to ensure seamless execution of...