and affordable financing options.Current company seeking an experienced and proactive Fraud Investigation Manager to lead our fraud... experience in Home Credit, Salmon, Billease, or PayJoy. Key Responsibilities: Lead the fraud investigation team, ensuring...
responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption... Description: The AML Transaction Monitoring Investigations Manager (VP)'s primary responsibility will be to lead the team handling...
) quarterly with documented trend reports and action plans. Implement fraud controls of new processes. Detection & Investigation... prevention, detection and investigation (consumer loan and transaction fraud) Minimum 3 years of experience and tenure in people...
Qualifications Experience in handling an investigation or fraud program from previous work or equivalent Excellent interpersonal... Operations (SEPO) Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation...
include but are not limited to: Develop existing and new skills focused on fraud and forensic investigation. Analyse complex... to explain the findings Support Forensics Manager for fraud and forensics projects Maintaining an organized workspace and office...
on unresolved cases. Prepare and submit timely productivity, MIS, investigation, and regulatory fraud reports in accordance...About The Job Location: Taguig Corporate Title : Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid...
and submit timely productivity, MIS, investigation, and regulatory fraud reports in accordance with required turnaround times...About the job Fraud Officer About the Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant...
Description Leads a team of managers (manager of manger), overseeing a team size of 200-250 employees. Leverages Amazon... and is responsible for improvements in specific metrics for fraud prevention, user experience, and increased perception of safety for the...
injury) and near misses and assist Manager's responsible to prepare factual investigation report with recommendation...Job Description Mission Report to the HSE Manager regarding the status of HSE Matters on the project sites and report...
Manager for Financial Crime Operations Escalations, you will manage a highly engaged group of analysts performing Post... at working in Compliance and/or Fraud in an international banking or payments environment. Knowledge of dealing with customer...
provide the environment and support needed for you to excel. About the role As a Team Manager for Financial Crime Operations.... What we are looking for from you Experience at working in Compliance and/or Fraud in an international banking or payments environment. Knowledge of dealing...
bachelors degree in business/finance/accounting/information security/criminal justice/investigation or equivalent Minimum 5... fraud or efraud investigations, preferably in a large organization. Minimum 3 years handling critical incidents, preferably...
are we We are a dedicated sub-service line under Assurance composed of (CPAs), Certified Fraud Examiners (CFEs) and forensic technology... with outside counsel, in-house legal, compliance and/or internal audit, we help: Investigate fraud, bribery and corruption...
to uncover fraud, bribery, and other financial misconduct. Oversees the conduct of investigation including review of working... relevant experience to fraud detection, investigation, or financial oversight Professional Certification: CPA and Certified...
of systems. The incumbent shall assists the Principal Auditor and/or Senior Internal Audit Manager in the audit planning... control, risk management, and governance process. Conducts IT, Operations, Compliance and Investigation audits to draft...
effectiveness of our systems. Working closely with the Internal Audit & Quality Assurance Manager, you will conduct audits, drive... quality assurance, and support the organization’s counter‑fraud initiatives. This position is integral to ensuring that Plan...
responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption... and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate...
and empathetic communication with the customer throughout the process. In-depth Technical Investigation: Research and investigate... on complex issues that require deeper investigation or architectural guidance. Qualifications And Skills Must-Haves 2+ years...
risk assessment and investigation. Roles & Responsibilities Review and conduct investigation to determine any point... of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further...
decline claims through effective investigation, reserving and adjustment of claims incurred by insureds across Asia Pacific... including Chubb's policy in relation to fraud, salvage, recovery, cost containment and complaints. Engage team huddle and group...