Hasil Pencarian: 537 lowongan
...Job Description
Manage and responsible for the overall Anti-fraud & investigation Process
Liaise with Superior (Head of Credit Ops)
Responsible to maintain daily and weekly report
Develops fraud model prevention initiatives
Recovers fraud losses
Coordinate...
...Southeast Asia.
#128176; Salary
Very competitive
#128081; Job Role
Responsible for the overall Anti-Fraud process.
Conducting investigations of online merchant cases by checking documents, data, and customer calls.
Collecting, analyzing, researching...
...and development of special audit technical policies, ethics and investigations
~Preparing guidelines and providing special audit technical... ...Bribery of materials for the formulation and development of Anti-Fraud Management System Development tools
~Preparing guidelines and...
JOB DESCRIPTION
- Carry out the investigation process in accordance with the plan that has been prepared
- Responsible for conducting investigations into reports of indications of fraud and/or other violations according to predetermined targets
- Coordinate with the...
...Point Online Bank (PPOB) and Modern Retail.
#128176; Salary
Very competitive
#128081; Job Role
Memantau dan menganalisa fraud detection system dan transaksi yang dilakukan oleh Pengguna
Mengidentifikasi pola fraud berdasarkan transaksi dan risiko...
...- ABMS/ Anti Bribery Mgt System standards.
-Responsible for promoting anti- fraud and WBS and assists management in monitoring follow up of WBS issues or conducting an audit investigation to follow up WBS issue and liaise management with Ethical Committee in WBS reporting...
...of revenues from A2P traffic, enhanced network security, SMS fraud/spam and increased subscriber loyalty. HAUD Systems is an associate... ...as per severities with the relevant teams
● Preliminary investigation, classification, and acknowledgement of NMS alarms as per SOP...
...451 and ISO 141, Risk Management Knowledge, Incident Accident investigation process and Audit process
- Good Leadership and communication... ...pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...
...We are looking for a driven, dynamic professional who is experienced in Fraud Investigation & Risk Management , likes a challenge, and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the...
...Role & Responsibility :
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company
Review and research evidence/documents to analyze the overall fact pattern of claim...
...transaction, deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management... ...implementation of internal audit assignment.
If required, conduct investigations into fraud cases.
Requirements
Bachelor’s Degree in...
...~Responsible for
all security, safe working environment and fraud prevention in warehouse,
tank terminal, land transportation site... ...~Lead and
resolve security issues (including potential fraud investigation) and
escalate unresolved issues based on Security SOP.
~Facilitate...
...background with minimum 2-3 years of relevant work experience within risk, governance, compliance, internal audit, or external audit. Fraud investigation experience is plus.
Excellent business skills with the ability to focus on the big picture, understand key priorities and...
...transaction monitoring
Conduct and review PEP/sanctions checks and adverse news screening
Perform suspicious transaction/fraud investigation across markets and suggest next course of action
Assist to design, evaluate, maintain internal policies, and coordinate...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false...
...Report exposure on significant risk and control issues, including fraud risk, governance issues, and other issues.
~ Review the... ...and procedures.
~ Promote IA and its value.
~ Performs ad-hoc investigations and review at the request of the Audit Committee or Management...
...relevant BI tools
Collaborating with the Data Engineering team and Data Science to build and maintain ETL data pipelines
Investigating and presenting ad hoc data analysis results
Developing and enhancing internal reporting dashboards to address business...
...What will you do:
Oversee and manage all cash transactions for Reku Users.
Address and resolve payment issues promptly.
Investigate and analyze the root causes of payment operations issues.
Collaborate with internal teams and/or business partners to resolve...
...analysis on each prevailing regulation in relation to the group businesses;
Incident management (e.g. responding to regulatory investigations / inspections by authorities;
Ensuring compliance with regulatory requirements on regular basis.
Requirements...
...Record and act on all unsafe acts, near misses, and incident reports, copying client HSE Manager and RHDHV PM.
~Conduct root cause investigations into near-miss reports, including remediation plans, and follow up on horizontal deployment.
~Report any accidents immediately...