Investigator

Conduct professional investigative interviews and investigation on material fraud incident where required. Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action. Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud...

About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

To be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...

About FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...

**Senior Investigator** **Job #**: - req29875**Organization**: - World Bank**Sector**: - Other**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See list of required...

**Investigative Analyst** **Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of...

**Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of languages in the...

**Job #**: - req29875**Organization**: - World Bank**Sector**: - Other**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See list of required languages**Closing...

To be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...

Conduct professional investigative interviews and investigation on material fraud incident where required. Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action. Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud...

Department Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. To be in charge of...

Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources (e.g., bank systems, commercial databases,...

งาน Internal ฝ่าย Investigation Cluster Legal Compliance & Financial Crime **Role**: หัวหน้าส่วน /เจ้าหน้าที่อาวุโส / เจ้าหน้าที่ Investigation (งาน Internal ). กำหนดแนวทาง กระบวนการ...

1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...

**Job description**: 1.Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or...

1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...

Quality Investigate ( เจ้าหน้าที่ตรวจสอบและสืบสวนการสูญหาย ) รับสมัครด่วน สถานที่ปฏิบัติงาน :...