Senior Fraud Investigations Manager

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...

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...

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...

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...

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...

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...

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...

Deloitte PLT is a global leader in forensic, dispute and data advisory services. Our Fraud and Investigation Services team in Singapore supports clients exposed to risks from financial crime, fraud and other economic crimes.We are looking for suitably qualified professionals to join our team. As a Forensic Investigator, you will service clients in Singapore...

About the RoleThis is a senior-level position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The goal is to manage fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.Main Responsibilities:Investigate and analyze fraud trends, losses, and...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

Role Summary:This is a senior role within our enterprise risk management team. The jobholder will be responsible for leading independent investigations into e-banking fraud and internal staff fraud.The jobholder will work closely with our legal and compliance teams to ensure that all investigations are conducted in accordance with relevant laws and...

Job DescriptionCIMB is seeking a skilled Fraud Detection Analyst to join our team. This role involves detecting, analyzing, and investigating fraud cases within the commercial & transaction banking sector.Key Responsibilities:- Formulate methodologies for fraud detection via system review, manual analysis, and data examination.- Investigate first-level...

At Citi, we are committed to creating a work environment that is conducive to our employees' well-being and success. As a member of our Fraud Operations team, you will have the opportunity to contribute to our mission of minimizing fraud incidence and preventing loss.About the RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in...

We believe that the future will be reshaped by crypto, and ultimately contribute to individual freedom.About This RoleThis is a key position within our organization, responsible for handling global cases of theft and fraud. You will conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention...

**Role Overview**This position is part of the MALAYSIA COMPLIANCE team, focusing on tracing and securing funds involved in fraud and scams. The ideal candidate will have strong analytical skills and be able to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Responsibilities:Facilitate daily operations within the MAL COM...

Job PurposeTo detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.The role involves formulating the mechanics and methodologies for fraud detection via system, manual review, and analysis for both old and new detection platforms, including catering to the...

Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

We are seeking a highly skilled and experienced professional to join our team as Assistant Manager (Fraud Investigation Unit). The successful candidate will play a critical role in ensuring the efficient and effective management of fraud claims.The role requires a strong analytical mindset, excellent communication skills, and the ability to work...

Job Description:The key element of this role is independent fraud investigation. The jobholder reports to the Head, Enterprise Fraud Risk in the 2nd line of defense of the organization.The jobholder performs independent investigations on e-banking fraud and internal staff fraud, establishing facts, modus operandi, control deficiencies, process gaps, and...

**About the Role:**This Senior Fraud Investigator position plays a critical role in identifying, analyzing, and mitigating fraud risks within our organization. As a key member of the Fraud Operations team, you will be responsible for conducting in-depth investigations, analyzing complex data sets, and providing recommendations to prevent future losses.**Key...