SO - AVP, Fraud and Investigation Specialist

Overview Join to apply for the AVP - Investigation Specialist role at UOB . We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (the Team) in Group Wholesale Banking’s Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a...

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...

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...

TikTok Shop E-Commerce Anti-fraud Investigations and Operations Specialist Get AI-powered advice on this job and more exclusive features. The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules,...

**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...

TikTok Shop E-Commerce Anti-fraud Investigations and Operations Specialist Get AI-powered advice on this job and more exclusive features. The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules,...

**Summary** Posted: 27 Feb 2025 Weekly Hours**:40** Role Number**:200592276** 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...

Overview IT Business Analyst (Anti-Fraud) – AVP at OCBC. As Singapore’s longest established

The mission of the Meta Risk and Payments team is to serve our global community by providing payment support and protecting individuals and businesses against financial abuse. Within the Risk and Payments team, Risk Fraud Investigations is responsible for overseeing day-to-day fraud management for Meta’s suite of payments products. The team oversees...