51 Jobs im Bereich Fraud Investigation weltweit

UAM Monitoring Operation Analyst

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • Vor Ort

60,000 - 90,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Fraud InvestigationMonitoring OperationsInsider Threat AnalysisAnalytical Platforms

PBTB | Head of Claims

Prudential BSN Takaful Berhad (Malaysia) • Kuala Lumpur, MY • Vor Ort

120,000 - 180,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Data Analytics ToolsClaims Management SoftwareFinancial AcumenBudget Management

Investigator, Internal Audit

OCBC Malaysia • Kuala Lumpur, MY • Vor Ort

90,000 - 130,000 MYR (geschätzt)

•Vollzeit•Unbefristet

InterviewingInternal AuditRisk ManagementEvidence Handling

Litigation & Anti-Fraud Officer

Allianz Insurance • Jakarta, ID • Vor Ort

300,000,000 - 500,000,000 IDR (geschätzt)

•Vollzeit•Unbefristet

ComplianceFraud InvestigationRegulatory KnowledgeLitigation Management

Investigations Manager

Prudential Life Insurance Ghana • GH • Vor Ort

60,000 - 90,000 GHS (geschätzt)

•Vollzeit•Unbefristet

Data AnalyticsComplianceRisk ManagementClaims Management

Senior Officer/Manager, Fraud Team, Contact Center

United Overseas Bank Ltd • Singapore, SG • Vor Ort

36,000 - 60,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Microsoft OfficeCase Management SystemsDokumentationCase Management

PFS AML Operations Analyst

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • Vor Ort

48,000 - 72,000 MYR (geschätzt)

•Vollzeit•Unbefristet

Fraud InvestigationRegulatory ComplianceCustomer Due DiligenceEnhanced Due Diligence

VP, Fraud Investigation

UOB (Thai) Public Company Limited • Bangkok (City Area), TH • Vor Ort

1,200,000 - 2,400,000 THB (geschätzt)

•Vollzeit•Unbefristet

ComplianceData AnalysisReport writingRisk Management

Senior Fraud Detection Officer

UOB (Thai) Public Company Limited • Bangkok (City Area), TH • Vor Ort

1,200,000 - 1,800,000 THB (geschätzt)

•Vollzeit•Unbefristet

Fraud Detection SystemsFraud DetectionRisk ManagementFraud Investigation

Técnico Sénior Auditoria de Serviços Centrais

Access Bank PLC • Luanda, AO • Vor Ort

6,000,000 - 9,000,000 AOA (geschätzt)

•Vollzeit•Unbefristet

Internal AuditFinancial AuditInternal ControlsOperational Audit

PHI - Lead- Internal Audit

Prudential Technology and Services India Private Limited • Mumbai, IN • Vor Ort

4,000,000 - 6,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

IFRSIndian GAAPInternal AuditRisk Management