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- ...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...to join our team as AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia... ...consulting firm, forensic accounting firm, or a fraud management/investigation environment in...
- ...responsibilities:Quality Review: ~Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards. ~Track key risk metrics, ensuring timely closure of alerts/UARs and, where necessary,...
- ~Fast growing company ~Good remuneration package About Our Client An international anti-fraud technology security company with good regional exposure and has its own bespoke software solutions. Job Description As Service Delivery Manager for Malaysia, you will...
- ...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are... ...in a related role Knowledge and previous experience in the Investigation and Fraud claims process Experience in trend analysis and alerts...
- ...KYC checks and monitor customer activities to identify potential fraud. -Implement and maintain effective fraud detection and prevention strategies. -Analyze transaction patterns and investigate suspicious activities. -Collaborate with cross-functional teams...
- ...redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing... ...Working with a team of Technical Analysts/Senior Technical Analysts, Database Administrators and other IT functions you will investigate, manage and provide solutions to client...
- ...lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions... ...Description As a Cyber Defense Senior Analyst, you will join the frontline of... ..., this team is then responsible for investigating, containing, eradicating, and recovering...
- ...Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team and... ...by defining the audit strategy in consultation with the senior manager/partner, and execute it in compliance with Ernst &...
- ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
- The Senior Finance Executive will play a strategic and hands-on role in managing the financial health of a growing entertainment business... ...monitor internal control procedures for financial accuracy and fraud prevention. E. System and Process Management -Manage...
- Job Summary A Senior Accounting Manager for a group of companies with strong business acumen is a leadership role requiring expertise in... ...: Identifying and mitigating financial risks, including fraud prevention and compliance. -Process Improvement: Implementing...
- ...collaborate with the infrastructure team and Data Tech team in building and scaling backend services and performing root cause analysis investigations. What Essential Skills You Will Need At least 4 years of experience as a software engineer writing production code....
- ...Job Scope: Senior Network Security Engineer Security Architecture & Design Design and implement secure network architectures... ...NACSA, PDPA). Incident Response & Threat Management Lead investigation and remediation of security incidents and breaches. Develop...
- ...product ideas to address impactful customer problems based on business objectives. You will identify trends, spot anomalies, and investigate their root causes using data. You will utilize your data analysis and visualization skills to present insights and tell a...
- ...like YOU to Join us!. Job Description The role of a Senior Manager, Talent Acquisition here at foodpanda - Central Ops is someone... ...with exposure to hiring niche roles such as BI, Data Analyst, Fraud/Risk Analyst, CX and Volume contact center style hiring. A...
- ...portfolio of clients across various industries. - Provide expert advice on tax-related matters to clients. 2. Tax Audit and Investigation: - Demonstrate the ability to handle tax audits and investigations efficiently. - Liaise with clients and relevant authorities during...
- ...to support their career development. Key positions: 1. Senior Non-Metallic Materials Engineer Demonstrated work... ...with industry codes and standards. Review test lab results in investigating the metallurgy of a weld, examining welds rejected from procedure...
- ...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime. We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people...
- ...correspondences and effective communication to Staff & Management. ~ Receiving & delivery activities. To ensure sends survey/Investigation report whenever there’s pilfer, packaging torn, damaged. On delivery ensure receiving quantity versus Packing list quantity is accuracy...
- ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
