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Fraud Investigation Jobs in Ho Chi Minh

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13 Jobs

Senior Officer, Lending Servicing %26 Transacting

Standard Chartered
Ho Chi Minh Vietnam
1-4 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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ShopeeFood - Operations - Fraud Lead

Shopee
Ho Chi Minh Vietnam
5-8 years

Job Description: . All responsibilities related to fraudulent activity monitoring and financial investigation . Lead cross-functional/ regional initiatives to detect and prevent fraud from occurring proactively research and document current procedur

Manager, Agency Risk Control

Manulife (International) Limited - Selen Chan
Ho Chi Minh Vietnam
Not Specified

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Skills :

Manager, Agency Risk Control

Manulife - Agnes Yung
Ho Chi Minh Vietnam
Not Specified

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Skills :

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Skills :

Market Conduct Senior Specialist

Prudential Assurance
Ho Chi Minh Vietnam
6-9 years

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our peop

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Manager - Financial Advisory - Forensics Services

Deloitte
Ho Chi Minh Vietnam
5-8 years

What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you

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Fraud Associate

Shopee
Ho Chi Minh Vietnam
Not Specified

Job Description: * Monitor real time queues and identify high risk transactions (orders) within the business portfolio. Verified transactions with different modes of payments such as (COD, Credit cards, etc...). Ensure confidentiality of all infor

Operations - Fraud

Shopee
Ho Chi Minh Vietnam
Not Specified

Job Description: * Monitor real-time queues and identify high-risk transactions within the business portfolio. Verified transactions with the different mode of payments such as (COD, Credit cards, etc...). Ensure confidentiality of all information

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Fraud Project Management

Shopee
Ho Chi Minh Vietnam
Not Specified

Job Description: * Analyse data to detect and understand fraudster's behaviors that impact the trust of the Shopee platform. * Propose improvements to fraud detection and prevention processes. * Collaborate with Local and Regional Product te

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Investigation Manager

Prudential Assurance
Ho Chi Minh Vietnam
Not Specified

At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our customers and our communities. We strive to build a business that can shape, an inclusive wo

Risk Operations Team Lead

Grabtaxi holdings pte ltd
Ho Chi Minh Vietnam
2-3 years

Life at Grab: At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisi

Senior Consultant - Financial Advisory - Forensic

Deloitte
Ho Chi Minh Vietnam
3-5 years

What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you

Skills :

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