during investigation or initiatives. Maintain accurate case records and ensure compliance with internal SOPs and policies. Gather, analyze... as needed. Manage other tasks as assigned. Requirements: Bachelor's degree in any related field. Having experience in fraud...
off Requirements: Bachelor's degree in a related field. Experience in Fraud Investigation, Fraud Prevention, Loss... for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the...
of experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk... to management, highlighting hubs that require special attention regarding Security & Fraud issues. Conduct on-site assessments...