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Fraud Investigator Jobs in Seberang Perai

1 - 10 of 10
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Seberang Perai
apartmentArvion ServicesplaceSeberang Peraievent_available
7+ years of people management experience, including managing managers and large teams.  •  Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
apartmentPlasticos Castella SAplaceSeberang Perailanguageappcast.ioevent_available
environment), or other specialty areas (security, fraud investigation, etc).  •  Basic critical thinking and analytical skills to help evaluate information received and identify critical trends in the information being reviewed.  •  Understanding...
apartmentArvion ServicesplaceSeberang Peraievent_available
7+ years of people management experience, including managing managers and large teams.  •  Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
apartmentArvion ServicesplaceSeberang Perailanguagecareers-page.comevent_available
7+ years of people management experience, including managing managers and large teams.  •  Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
apartmentCoherentplaceSeberang Peraievent_available
U.S. and Europe), including card issuance, limit maintenance, usage monitoring, and delinquency follow up, ensuring all card requests and changes are properly approved.  •  Partner with the Global Shared Services AP vouchering team to investigate...

Fraud Investigator jobs – More cities:

apartmentAIA MalaysiaplaceGeorge Town, 5 km from Seberang Peraievent_available
and report suspicious billing patterns or potential fraud cases.Conduct audits on high value claims to detect anomalies and ensure compliance with internal standards.Work closely with the AHS fraud investigation team to mitigate risks and uphold...
apartmentArvion ServicesplaceGeorge Town, 5 km from Seberang Peraievent_available
7+ years of people management experience, including managing managers and large teams.  •  Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
apartmentSecond TalentplaceKulim, 21 km from Seberang Peraievent_available
Responsibilities Participate in risk and compliance engagements such as corporate governance, internal audit, internal control review, IT audit, fraud investigation Rip and listing rules/ Hong Kongs Securities and Futures Ordinance/ Malaysias...
apartmentArvion ServicesplaceGeorge Town, 5 km from Seberang Peraievent_available
7+ years of people management experience, including managing managers and large teams.  •  Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
apartmentCoherent Corp.placeGeorge Town, 5 km from Seberang Peraievent_available
including card issuance, limit maintenance, usage monitoring, and delinquency follow up, ensuring all card requests and changes are properly approvedPartner with the Global Shared Services AP vouchering team to investigate and resolve invoice, posting...

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