Fraud Investigations Team Lead

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...

Anti-Fraud Team LeadThis role involves overseeing the anti-fraud team and developing strategies to prevent and detect fraudulent activities within the commercial banking sector. As a Team Lead, you will be responsible for leading the team, analyzing data, and implementing new procedures to enhance fraud prevention.Responsibilities:Team Leadership: Lead and...

Add expected salary to your profile for insights.Independent fraud investigation is the key element of this role. This role reports to the Head, Enterprise Fraud Risk in the 2nd line of defense of the organization.The jobholder is responsible for performing independent investigations on e-banking fraud and internal staff fraud, establishing facts, modus...

About UsWe're a global organization dedicated to helping people and businesses progress. Our community of colleagues is united by a shared commitment to excellence and a passion for delivering exceptional results.As a Fraud Investigation Specialist, you'll play a critical role in protecting our customers from identity theft and fraud. You'll work closely...

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...

This role involves identifying and investigating potential fraud cases, analyzing data to prevent future incidents, and collaborating with stakeholders to implement effective risk management strategies.Key ResponsibilitiesAnalyze large datasets to identify trends and patterns, using statistical methods and tools to generate actionable insights.Develop...

Senior Associate - Forensics ServicesAbout Our RoleWe specialise in preventing, detecting and investigating financial crime, including fraud and corruption. Our team applies technology-based solutions to help clients identify their fraud and corruption risks.Key ResponsibilitiesConduct thorough investigations into alleged wrongdoing, providing expert support...

Job Description:We are seeking a highly skilled Fraud Risk Management Lead to join our team. As a key member of our security operations, you will be responsible for handling global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.You will conduct in-depth...

About the RoleWe are seeking a highly skilled Centralised Fraud Operations Lead to manage the operations of our Centralised Fraud Department.The successful candidate will have:At least 10 years of experience in fraud investigation, detection, and prevention.Strong problem-solving and decision-making abilities.Excellent communication and interpersonal...

We're seeking a meticulous and analytical individual to join our Live Chat Support team as a Fraud Analyst.About the RoleThe successful candidate will be responsible for monitoring live chat interactions in real-time, investigating potential fraudulent activities, and communicating with customers via chat in a professional and empathetic manner.Key...