Fraud Investigation Jobs

Fraud Investigation Specialist - Fraud, Shopee

Permanent Job

1-3 years

fraudulent user behavior irregular transactions Technology Problem Solving Business Analytical Thinking e-commerce SOP/process

5 days ago

Fraud Investigation Specialist - Fraud, Shopee

Permanent Job

Indonesia ,

Ho Chi Minh

1-3 years

fraudulent user behavior irregular transactions Technology Problem Solving Business Analytical Thinking e-commerce SOP/process

5 days ago

Fraud Investigation Specialist - Fraud, Shopee

Permanent Job

Ho Chi Minh ,

Vietnam

1-3 years

fraudulent user behavior irregular transactions Technology Problem Solving Business Analytical Thinking e-commerce SOP/process

5 days ago

Fraud Investigation Specialist - Fraud, Shopee

Permanent Job

Singapore ,

Ho Chi Minh

1-3 years

fraudulent user behavior irregular transactions Technology Problem Solving Business Analytical Thinking e-commerce SOP/process

5 days ago

Senior Consultant - Financial Advisory - Forensic

Permanent Job

Ho Chi Minh ,

Vietnam

3-5 years

Audit Financial Fraud investigation Forensic Audit Internal Audit

5 days ago

Senior Consultant - Risk Advisory - Operational Risk

Permanent Job

Ho Chi Minh ,

Vietnam

2-3 years

Presentation Skills data visualisation tools risk management Analytical Skills Internal Audit Report Writing controls concepts Business Acumen Problem Solving Skills Data Analytics Programming Language

5 days ago

Consultant - Risk Advisory - Operational Risk

Permanent Job

Ho Chi Minh ,

Vietnam

1-2 years

risk management enterprise risk management framework development Analysis Business Process analytical industry practices internal controls transformation controls concepts Business Acumen Presentation Skills Internal Audit oral and written English communication Report Writing Problem Solving Skills

5 days ago

Internal Compliance

Permanent Job

Vietnam

4-6 years

fraud risk management Security Reporting Investigations Microsoft Office Applications fraud risk assessment Compliance Management Fraud Prevention forensic accountancy

a month ago

AntiFraud & QC Investigation Analyst - Fintech

Permanent Job

Ho Chi Minh ,

Vietnam

2-4 years

risk management Data Analysis data-driven decisions Time Management Fraud Detection anti-fraud systems Communication Skills Problem-solving Sql

25 days ago

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Fraud Investigation Jobs

Fraud Investigation Specialist - Fraud, Shopee

Fraud Investigation Specialist - Fraud, Shopee

Fraud Investigation Specialist - Fraud, Shopee

Fraud Investigation Specialist - Fraud, Shopee

Senior Consultant - Financial Advisory - Forensic

Senior Consultant - Risk Advisory - Operational Risk

Consultant - Risk Advisory - Operational Risk

Internal Compliance

AntiFraud & QC Investigation Analyst - Fintech