Applecare Fraud Investigations, Fraud Investigator

**Summary** Posted: 18 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...

**Summary** Posted: 18 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...

**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...

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 complex, multifaceted requests. An Investigator will review and...

**Summary** Posted: 18 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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Company OverviewDBS Bank Limited is a leading financial institution committed to upholding the values of trust and integrity for all stakeholders.Job DescriptionWe are seeking a highly skilled and experienced Investigations Counsel to join our Fraud and Internal Investigations Team (FII). As an integral part of our team, you will be responsible for...

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...

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...

Key responsibilities include: - Reports to ED IFIT - Identify and review evidence and documents to analyze the overall case and synthesize data into a professional internal fraud investigation report with recommendations - Identify and review the weakness of current control process and recommending enhancements to prevent the re-occurrence of internal fraud...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationSingaporeThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

We are currently partnered with an established institution looking for a Forensic Manager to add to their existing team.ResponsibilitiesAssist the audit team in conducting investigations and assessing whistle-blowing reports.Provide risk advisory services related to fraud prevention and constantly assess the risk management frameworks.Deliver fraud awareness...

Company OverviewDBS Bank Limited is committed to upholding the values of trust and integrity for all its stakeholders. We strive to maintain a good standing with our regulators, customers, and business partners by zealously guarding and enhancing our reputation and capital.Job DescriptionWe are seeking an experienced Investigations Counsel to join our Fraud...

Job OverviewWe are seeking a skilled Investigations Counsel to join our Fraud and Internal Investigations Team at DBS Bank Limited. The successful candidate will leverage their legal expertise to conduct thorough investigations, ensuring that all activities are carried out in accordance with the law, regulations, and internal policies.About the RoleThis...

Key responsibilities include: - Reports to Head, Internal Investigation Team, covering fraud and internal investigations - Works closely with investigators to identify control and process gaps, conduct root cause analysis and recommend appropriate remediation - Leading communication with impacted units to agree, follow up and track remediations to prevent...

**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 _** - Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization - Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation - Frame and conduct complex exploratory...

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 purpose....

Build up a holistic anti-fraud mechanism and strategy in support of the entirety of the organization Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation. Frame and conduct complex exploratory analyses needed to deepen...