**Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Compliance & Ethics Investigator-22000D2O **Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin **Preferred
You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of
A cryptocurrency exchange without limits We provide large amounts of liquidity to both individuals and companies worldwide. Our service We are a licensed
Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - Corporate Investigations Manager **Position Summary**: The Corporate Investigations
Job Description: - Plan and conduct investigation on fraud cases and whistle-blowing complaints. - Work in conjunction with the respective business units to
L3 Fraud Investigator, SG Marketplace DepartmentOperationsLevelExperienced (Individual Contributor)LocationMalaysia - Kuala Lumpur The Operation teams at
Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a
Department: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Department:Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Department:Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Department: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Plan and conduct investigation on fraud cases and whistle-blowing complaints. - Work in conjunction with the respective business units to identify and improve
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Cognizant Kuala Lumpur, MalaysiaPosted 19 hours ago Permanent Competitive - Manager **Corporate Ethics & Investigations Manager** The Corporate Investigations
**Corporate Ethics & Investigations Manager** The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations
The Risk team designs and builds software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and
**Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases