Fraud Investigation Manager

AppleCare Fraud Investigations - Fraud Investigator (Thai)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...

Fraud Investigation StrategiesJob DescriptionWe are seeking a Senior Fraud Investigation Director to lead our fraud investigation efforts. As a key member of our team, you will be responsible for planning, designing, executing, and evaluating fraud investigation strategies.You will oversee the creation of rules and triggers to detect and prevent fraud, while...

We are looking for a Lead Fraud Investigator to join our team at Charterhouse Pte Ltd. The successful candidate will be responsible for leading the anti-fraud operations team to develop and implement a comprehensive fraud prevention strategy.About the Role:The incumbent will conduct regular audits and assessments of fraud control processes to identify gaps...

About the RoleThis Anti-Fraud Investigation Operations Manager role will be responsible for building, improving, and monitoring business processes to detect and prevent fraud, using data-driven insights to design risk control strategies and conduct end-to-end risk trend investigations.As a key member of the E-commerce Governance and Experience team, you will...

Atome Makati, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Fraud Investigator role at Atome About Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the...

Company OverviewAt Apple, we strive to create extraordinary products, services, and customer experiences. As a Fraud Investigation Specialist on our Strategic Data Solutions team, you will play a critical role in protecting our customers' privacy and security.

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

Job SummaryThis role involves working as a fraud investigator, analyzing data and identifying potential security breaches. You'll need to stay up-to-date with the latest trends and technologies in the field and use your expertise to develop and implement effective solutions. In this role, you'll have the opportunity to make a real impact and contribute to...

Monograph OverviewWe are Stripe's financial infrastructure platform for businesses, providing millions of companies with the tools to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, which requires us to build a scalable, highly accurate organization of investigators to...

About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is...

Responsibilities About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

About MOH Holdings (Singapore)We are committed to delivering exceptional patient care and making a meaningful difference in the lives of our patients and the community.Job Description: Forensic AuditorThis role supports the forensic audit service line within Group Internal Audit (GIA) and involves conducting forensic investigations, fraud risk advisories,...

MOH Holdings is seeking a Fraud Prevention Manager to lead our efforts in preventing and detecting financial crimes. As a Forensic Auditor, you will be responsible for developing and implementing effective fraud risk management strategies, conducting thorough and high-standard forensic investigations, and providing ad-hoc fraud training.Job...

About the PositionWe are seeking a Risk and Compliance Investigations Manager to join our team. The successful candidate will be responsible for managing investigations related to risk and compliance, including identifying fraudulent and high-risk applications and transactions.Key responsibilities include:Managing investigations related to risk and...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

About the Role:The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. As the Manager of Fraud Operations, you will lead a team of high-performing fraud analysts and set an inspirational vision for the broader Fraud Operations organization.Key responsibilities include driving the...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...