necessary, and support fraud risk assessment and prevention initiatives Travel frequently to manufacturing sites in PRC...
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...
development of analytical models for fraud detection, renewals, and underwriting. Gain exposure to machine learning algorithms...
in areas like fraud prevention (including early risk alerts and anti-money laundering), alongside marketing and revenue...
development of analytical models for fraud detection, renewals, and underwriting. Gain exposure to machine learning algorithms...
. Responsibilities Design “Sherlock”-style autonomous agents to investigate suspicious fraud activity Build reasoning-capable agents... pipelines that allow agents to query repositories of past fraud cases and identify recurring patterns Develop analyst copilot...
through claims documentation and inquiries. Identify potential fraud claims and pursue recovery actions when appropriate...
from inclement weather, ORC, retail theft and fraud. A day in the life CCTV Monitoring and Review: Carefully monitor and analyze... store video files for easy retrieval during investigations. Fraud Support: Monitor and review incoming orders flagged...
A prominent financial institution in Hong Kong seeks an experienced professional to manage fraud investigations...
Manage payment processing and fraud prevention functions. Meet project deadline and ensure high accuracy Contribute...
Overview Perform fraud investigation & transaction monitoring Delegated MLRO Strong FC knowledge & open... transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS...
job offer is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter...
on AML, sanctions, anti-bribery, and fraud Review and revamp FCC policies and procedures Support system and process...
, data accuracy, and data integrity. Contribute to the development of analytical models for fraud detection, renewals...
initiatives on cyber resilience, digital fraud prevention, C-RAF, iCAST, and broader IT industry standards and best practices...
is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving...
of the litigated claim and to recognize potential fraud/recovery indicators Identify all potential recovery and fraud cases...
on AML, sanctions, anti-bribery, and fraud Review and revamp FCC policies and procedures Support system and process...