Senior Fraud Investigator

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...

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...

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...

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...

Risk Management Role OverviewAs a Risk Management Associate in our team, you will be part of a dynamic group that advises corporations on complex business matters. Our expertise spans financial, fraud and forensic investigations, as well as economic damages arising from disputes.We serve as quality-focused liaisons between clients and the law, leveraging...

At OKX, we are reshaping the future with crypto and contributing to individual freedom.About the RoleThis is a senior role within our team, responsible for handling global cases of theft and fraud. You will ensure efficient team operations, set and implement team goals and plans, and achieve relevant business metrics.You will conduct in-depth analysis and...

CIMB Federal Territory of Kuala Lumpur, MalaysiaRegional Talent Acquisition, Group Commercial & Transaction BankingJob PurposeTo manage and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.The role involves detecting, investigating, and resolving fraud cases,...

This role involves managing global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.The ideal candidate should have at least 3 years of experience in handling theft and fraud investigations, with proven ability to identify fraud patterns, conduct thorough case...

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 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...