Senior Fraud Investigator

Join Vonage and help us innovate cloud communications for businesses worldwide Why this role matters: We are seeking a Fraud Investigation Manager to lead our dedicated team of fraud investigators and play a key role in protecting the company from fraudulent activities. This role is pivotal in shaping and enforcing anti-fraud policies, ensuring financial...

Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

Job SummaryWe are seeking a skilled Fraud Investigation Specialist to join our team. As a key member of the fraud prevention unit, you will play a crucial role in investigating and resolving complex customer complaints.Key Responsibilities:Manage customer inquiries and escalate issues to senior management as necessary.Conduct thorough investigations into...

AppleCare Fraud Investigations - Fraud Investigator (Thai)Imagine what you could do here. At Apple, new ideas quickly become extraordinary products, services, and customer experiences. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for investigating complex requests with accuracy. Investigators review...

Forensic Audit Senior ManagerWe are seeking a seasoned professional to lead our fraud and forensic audit teams. The ideal candidate will have extensive experience in conducting complex investigations, assessing risk management frameworks, and providing risk advisory services."> Lead Investigations: Manage and conduct thorough investigations into alleged...

AppleCare Fraud Investigations - Fraud Investigator (Korean)The people here at Apple don’t just craft products, they build the kind of wonder that’s revolutionized entire industries! We believe that it’s the diversity of those people and their ideas that encourage the innovation that runs through everything we do, from amazing technology to...

**Summary** Posted: 13 Sep 2024 Role Number**:200567823** Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of...

At a leading financial institution, we seek a detail-oriented and proactive Fraud Investigation Specialist to join our fast-growing team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyze complex transaction patterns and take decisive actions to mitigate financial losses while protecting customer...

Job Role:Fraud Detection Specialist.Description:The primary responsibility of a Fraud Detection Specialist is to investigate and manage customer scam allegations in a fair, thorough, and timely manner. This involves analyzing evidence to identify patterns and trends, providing clear recommendations based on findings, and ensuring that customer complaints are...

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...