51 Jobs im Bereich Fraud Investigation weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

Premium

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Fraud Analyst

Allianz Insurance • Cairo, EG • Hybrid

60,000 - 90,000 AED (geschätzt)

•Vollzeit•Unbefristet

ExcelRisikobewertungFraud InvestigationMedical Claims Analysis

Fraud Detection Specialist I

Simmons Bank • Little Rock, US • Vor Ort

40,000 - 60,000 USD (geschätzt)

•Vollzeit•Unbefristet

Data AnalysisFraud DetectionFraud InvestigationRegulatory Compliance

OSTIN competences are key to success.

Sedgwick Danmark A/S • Ballerup, DK • Vor Ort

55,000 - 75,000 EUR (geschätzt)

•Vollzeit•Unbefristet

OSINT ToolsDigital Information SearchInterviewingReport writing

Fraud Detection Specialist I

Simmons Bank • Little Rock, US • Vor Ort

40,000 - 60,000 USD (geschätzt)

•Vollzeit•Unbefristet

MS ExcelData AnalysisFraud DetectionFraud Prevention

Electronic Banking Wire Specialist - Hybrid (KS, MO)

Enterprise Bank & Trust • St. Louis, US • Hybrid

50,000 - 70,000 USD (geschätzt)

•Vollzeit•Unbefristet

Customer ServiceAccount BalancingOnline-BankingWire Transfer Processing

Electronic Banking Wire Specialist - Hybrid (KS, MO)

Enterprise Bank & Trust • St. Louis, US • Hybrid

50,000 - 70,000 USD (geschätzt)

•Vollzeit•Unbefristet

Customer ServiceAccount BalancingOnline-BankingWire Transfer Processing

KYC / CDD Analyst CBK FIG

UOB Indonesia • Zentral-Jakarta, ID • Vor Ort

120,000,000 - 200,000,000 IDR (geschätzt)

•Vollzeit•Unbefristet

Regulatory ComplianceKnow Your Customer (KYC)Client Due Diligence (CDD)Anti-money laundering (AML)

Engineering Senior Manager, Fraud Technologies

Manufacturers and Traders Trust Co • Buffalo, US • Vor Ort

167,600 - 279,400 USD (geschätzt)

•Vollzeit•Unbefristet

AIQCI/CDFalconFeedzai

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • Vor Ort

60,000,000 - 120,000,000 IDR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCSanctionsAlert Review

AVP, Anti-Fraud

OCBC Bank (Hong Kong) Limited • HK • Vor Ort

60,000 - 90,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Fraud InvestigationFraud Risk ManagementStakeholder ManagementData Analytics

Universal Fraud Agent, Remote (12 Month Contract)

Canadian Imperial Bank of Commerce (Canada) • Regina, CA • Remote

45,000 - 60,000 CAD (geschätzt)

•Vollzeit•Befristet

Risk ManagementFraud InvestigationTransaction AnalysisDebit Card Fraud Detection

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • Vor Ort

60,000,000 - 120,000,000 IDR (geschätzt)

•Vollzeit•Unbefristet

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Universal Fraud Agent, Overnight, Remote - Bilingual

Canadian Imperial Bank of Commerce (Canada) • Montreal, CA • Remote

45,000 - 60,000 CAD (geschätzt)

•Vollzeit•Unbefristet

Fraud DetectionLoss MitigationRisk ManagementFraud Investigation

Universal Fraud Agent, Remote - Bilingual

Canadian Imperial Bank of Commerce (Canada) • Montreal, CA • Remote

45,000 - 60,000 CAD (geschätzt)

•Vollzeit•Unbefristet

Fraud DetectionRisk ManagementFraud InvestigationTransaction Analysis

Senior Field Security Investigator - Orlando, FL

GEICO Indemnity Company • Orlando, US • Vor Ort

66,664 - 103,709 USD (geschätzt)

•Vollzeit•Unbefristet

InterviewingStatement TakingEvidence GatheringFraud Investigation

Fraud & Compliance Analyst

Allianz Insurance • PT • Vor Ort

25,000 - 45,000 EUR (geschätzt)

•Vollzeit•Unbefristet

ExcelData Analytics ToolsReportingCompliance

Senior Manager, Corporate Compliance Investigation

FWD Life Insurance Company (Bermuda) Limited • Hong Kong Island, HK • Vor Ort

900,000 - 1,500,000 HKD (geschätzt)

•Vollzeit•Unbefristet

TrainingGap-AnalyseReport ReviewTeam Management

Non-Financial Risk Expert

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Hybrid

120,000 - 180,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Risk AdvisoryRisk ReportingControl TestingIncident Management

Universal Fraud Agent, Remote (12 Month Contract)

Canadian Imperial Bank of Commerce (Canada) • Regina, CA • Remote

45,000 - 55,000 CAD (geschätzt)

•Vollzeit•Befristet

Fraud DetectionLoss MitigationRisk ManagementDebit Card Fraud

Specialist - AAGI P&C Claims Motor Own Damage Complex & Large loss - Region

Allianz Insurance • Bangkok, TH • Vor Ort

50,000 - 70,000 USD (geschätzt)

•Vollzeit•Unbefristet

VerhandlungRepair ApprovalClaims ProcessingSchadensbewertung