Investigation Specialist

About the RoleNestlé SA is seeking a highly skilled Cybersecurity Threat Investigator to join our team. As a CyberSOC Digital Forensics Specialist, you will be responsible for performing forensic investigations of cyber events, insider risk, and misconduct activity; supporting Legal, Compliance, HR, and Audit teams with internal investigations; and...

About UsAIA Hong Kong and Macau is a leading life insurance company that has been serving our customers for many years. Our mission is to help our customers achieve their long-term financial goals and live a healthier, longer, better life.We are looking for an experienced Investigation, Analyst to join our team. As an Investigation, Analyst, you will be...

About the Role:This position requires a strong understanding of legal principles and investigative techniques. The successful candidate will be responsible for directing complex investigations, conducting research, and gathering information from various sources.Key Accountabilities:Conduct thorough investigations, identify potential risks, and develop...

Company Overview">American Express is a global leader in the payment industry, committed to delivering exceptional customer experiences. With a rich history and a strong focus on innovation, we continue to shape the future of payments.">About the Role">We are seeking a highly skilled Identity Theft Fraud Investigation Specialist to join our Global Fraud...

About the PositionWe are seeking an experienced Compliance Investigator Leader to join our team at Kroll. As a key member of our Investigations, Diligence, and Compliance practice, you will play a critical role in supporting the overall research and due diligence process within our Penang-based team.Key ResponsibilitiesCoach, mentor, develop, and support...

As a seasoned claims investigator, you will play a key role in maintaining the integrity of our claims process, ensuring that all investigations are conducted fairly and impartially.You will have the opportunity to work closely with cross-functional teams, sharing your expertise and knowledge to drive improvements in claims handling and customer...

Are you a strategic thinker with a passion for risk mitigation? Do you have the ability to analyze complex situations and identify patterns of fraudulent activity? We are seeking a talented Fraud & Risk Specialist to join our team at TDCX.Responsibilities:Develop and implement strategies to prevent fraud and mitigate risk.Analyze and investigate suspicious...

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...

About CochlearCochlear is a pioneering medical device company that specializes in developing innovative solutions to address hearing loss. Our mission is to provide people with exceptional hearing experiences and access to cutting-edge technologies.We are committed to creating a workplace culture that values collaboration, innovation, and continuous...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

About the RoleThis exciting opportunity exists to empower our employees to turn their ambitions into achievements. As the point of contact for identified divisions, you will be responsible for advising on employee relations matters, including disciplinary actions, investigations, and grievances.You will work closely with HR Business Partners to develop...

Allianz General Insurance CompanyJob Type: Full-TimeRemote Job: Hybrid workingEmployment Type: PermanentID: 59010Position: Non-ExecutiveSummaryWe are seeking a highly skilled professional to join our Claims Control & Specialised Claims Unit. As a key member of our team, you will be responsible for Market Intelligence, serving as a Claims Specialist,...

Financial Crime PreventionThis Fraud Prevention Specialist role is responsible for developing and implementing strategies to prevent financial crimes, identifying trends and patterns, and providing actionable intelligence to stakeholders.The ideal candidate will have a strong background in financial crime prevention, data analysis, and interpretation, as...

Risk Operations Specialist Job DescriptionBETTE GmbH & Co. is seeking a highly skilled Risk Operations Specialist to join our team. In this role, you will be responsible for detecting and monitoring fraudulent activities, providing exceptional customer support, and collaborating with internal stakeholders to prevent fraud.Responsibilities:Fraud Detection and...

Operational Process DevelopmentThe Operational Process Specialist will be responsible for developing and implementing effective operational processes within the AML Investigations team. Key responsibilities include:Designing and implementing process improvements to increase efficiency and effectiveness.Developing and maintaining documentation of processes...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

About the JobWe are looking for a Cloud Computing Risk Specialist to join our team. The successful candidate will have prior involvement in auditing or assessing cloud solutions, cloud migration, cloud controls, and compliance with frameworks such as RMiT, NIST, ISO 27017/27018, or CIS benchmarks.Key ResponsibilitiesConduct investigations on cases assigned...

About NestléNestlé SA is a global leader in the food and beverage industry, committed to enhancing the quality of life and contributing to a healthier future. Our company culture emphasizes human values and collaboration.Job DescriptionWe are currently looking for a Digital Forensic Analyst Specialist who will perform forensic investigations of cyber...

As a Senior Claims Specialist, Marine, you will play a vital role in supporting Allianz entities by specializing in Marine and Freight Forwarder Liability lines. Your key responsibilities will include:Main Responsibilities:Handling claims to completion within designated Settlement Authority and Company Guidelines.Conducting thorough investigations to assess...