This role works closely in an operations with the National Scam Response Centre ('NSRC') in coordinating fraud intelligence and taking swift actions on
Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as
Title: Director – Investigations, Litigations & DisputesWork you'll doWork with and support Partners to develop and grow the company Malaysia Financial
Job Number 24067555Job Category Loss Prevention & SecurityLocation Courtyard by Marriott Kuala Lumpur South, 137, Jalan Puchong, Kuala Lumpur, Malaysia,
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which
As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special
**Job Description - Security Officer, Metropolis Security****Operational Management**:- Take full responsibility for the overall security operations, ensuring
Position : Language Interpreter (English & Thai)Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in between
BAT is evolving at pace - truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to
Job ResponsibilityJob OverviewThe main task of the interpreter is handling professional calls (e.g insurance, legal, utilities, etc.) on-demand and acting as a
Position : Language Interpreter (English & Mandarin)Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in
Job Description:Gather data related to workforce performance, including but not limited to employee attendance, productivity, turnover, and performance
Job Description:Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality
Position : Mobile Interpreter (English & Mandarin/Cantonese )Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour
Position : Language Interpreter (English & Somali)Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in
Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with 1 hour break in between / 40 hours per week / based on schedule / night
Working Days/ Hours: Monday - Sunday (5 days working, 2 days off)Permanent Night Shift (8 hours working, 1 hour break)Salary : RM30/Hour ( Monthly salary may
Subject matter expert on fraud prevention and detection typologies.Investigate external and/or internal fraud escalation in a proper and timely manner.Analyse
About The RoleThe role entails supporting the Chief Internal Auditor in coordinating and overseeing regulatory audits for the bank. Responsibilities include
The Mandarin Interpreter is a WORK FROM HOME position and is responsible for handling telephone or video calls on demand and renders meaning of conversations