Specialist Financial Fraud Investigation - Serpong - APP Group

A Fraud Investigator will support in fraud investigations by handling case escalations from other teams. · ...

A fraud investigator supports in fraud investigations and conducts interviews with witnesses and related parties. They gather evidence, compile investigation reports, and identify patterns of fraudulent behavior. · ...

This is an entry-level position in fraud investigations that requires handling case escalations from other teams. · The ideal candidate will have experience in investigation, internal audit, risk management, compliance or similar fields. ...

Investigate and analyze financial activities to optimize the investigation process and gather information through interviewing individuals and analyzing documentation. · ...

Implement the strategic planning through the financial activity and report investigation towards some suspected cases to optimize the investigation process. · Identify financial investigation resources (manpower, financial activity, financial report, and historical data) to optim ...

Investigate escalation cases from the collection team Review Anti Fraud alerts and parameters to determine whether they are fraud or not Conduct ad-hoc onboarding operational investigations Investigate FPD (First Payment Default) and general default cases, and determine whether t ...

The Compliance and Risk Management team ensures that Shopee complies with applicable regulations. The team manages potential risks to the company's operations and reputation. · Support in fraud investigations. · Conduct interviews with witnesses and related parties. · ...

The 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 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 po ...

The 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 ...

The 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. · Support in fraud ...

Fraud Investigator Job Description · Support in fraud investigations (handle case escalations from other teams) · Conduct interviews with witnesses and related parties · ...

Fraud investigations and case escalations from other teams. · ...

Support fraud investigations and conduct interviews with witnesses. · ...

As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. · ...

Implement strategic planning through financial activity and report investigation towards suspected cases to optimize the investigation process. · ...

About the Role · As a Fraud Investigation Specialist you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. · ...

The job requires investigating fraud cases in the customer acquisition process and producing investigation reports. The candidate should have experience in fraud investigation techniques and best practices. · ...

· Job Description: · Quickly respond to reported fraud cases. · Conduct end-to-end investigations on reported fraud cases. · Perform site visits, handle cases, resolve issues, and directly collect on cases where losses have been identified. · Prepare comprehensive reports on bot ...

ResponsibilitiesMelakukan analisis terhadap aktivitas yang mencurigakan (termasuk transaksi, aplikasi, pencurian identitas, dan lainnya) berdasarkan indikasi tertentu dengan melakukan televerifikasi kepada konsumen. · Melaksanakan proses televerifikasi sesuai SOP internal yang be ...