Fraud Examiner Assistant

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

**About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...

**Responsibilities**: - Directs and monitors progress on assigned multiple concurrent investigations. - Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented. - Prepares detailed reports for presentation to company management and to law enforcement entities...

**Responsibilities**: - Directs and monitors progress on assigned multiple concurrent investigations. - Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented. - Prepares detailed reports for presentation to company management and to law enforcement entities...

**About our group**: **The Global Investigations team is responsible for conducting prompt investigations of allegations regarding civil or criminal acts of fraud, theft, conflict of interest, misuse of confidential information/trade secrets, embezzlement, data breaches, ethics allegations, background investigations, and/or other incidents of concern to the...

**Responsibilities**: - Directs and monitors progress on assigned multiple concurrent investigations. - Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented. - Prepares detailed reports for presentation to company management and to law enforcement entities...

**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...

Job Description: **Job Description**: - Manage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process - Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity - Take appropriate action on fraudulent submissions based on...

**Job Description**: 1. Manage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process 2. Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity 3. Take appropriate action on fraudulent submissions based on established...

**Fraud Specialist** - 12 months contract **The Client** - MNC IT - Fortune 500 company **The Opportunity** This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and implementing Fraud Risk Management Framework...

Roles & ResponsibilitiesResponsibilities:• Planning and preparing of examinations• Liaise with lecturers for submission of examination papers and assessment materials for each quarter• Liaise with lecturers for collection and submission of answer scripts after each examination• Checking of results entered in system• Maintain database of past...

Job Summary">About the Role: We are seeking a highly organized and detail-oriented individual to join our team as an Examinations Coordinator.">Responsibilities:Liaise with lecturers for the submission of examination papers and assessment materials on a quarterly basis.Collaborate with lecturers for the collection and submission of answer scripts after each...

This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and ensure they are effectively...

**_Job Description _** - This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities. - Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and...

**_Job Description _** - This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities - Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and...

Technology Service Design -This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for fraudulent activities -Assist with developing and implementing Fraud Risk Management Framework and all associated policies and procedures (including risk metrics/ monitors) and...

**Executive, Examination Examination Operations Management - Carry out daily operations of the module assessments administrative process for University Programmes including main and re-examination / deferred examination / supplementary examination / onsite and online examinations. - Monitor resource utilization and optimization. - Plan and track timelines to...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...

Roles & ResponsibilitiesAbout GXS Bank:We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers. We believe in the power of technology and data to drive financial...