Senior Fraud Examiner

Forensic Audit Senior ManagerThis esteemed role is an opportunity to apply your expertise in fraud examination and prevention. As a seasoned professional, you will lead investigations, assess risk management frameworks, and deliver training to equip the organization with essential skills.The ideal candidate will possess a degree in Accountancy or a related...

**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...

Job Title: Senior Officer, Fraud Contact Center"> ">Description:"]The Fraud Contact Center is responsible for managing and mitigating fraud risks within the organization. As a Senior Officer, you will play a critical role in ensuring that our customers are protected from fraudulent activities.">Key Responsibilities:">">Develop and implement effective...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...

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...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

Lee Kong Chian School of Medicine (LKCMedicine) has a newly created position for a Senior Executive to support the Years 3 to 5 examinations and assessments. Years 3 to 5 Examinations and Assessments - Administer the Compulsory Assessment Forms and Quizzes (Workplace-Based Assessments, Mini-Clinical Examination, Direct Observation of Procedural Skills,...

Deliver fraud prevention solutions and ensure the highest standards of customer service as a Senior Officer in our contact center.">Pursue a career in fraud risk management with opportunities for growth and development.About This RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Officer. The ideal candidate will...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...