Fraud Investigator jobs in south east region Vietnam
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Projects & Optimization Lead - Fraud, Operations
Company: unknown |
Job Description : Work closely with upper leadership to shape fraud team's mission and strategy to ensure alignment... with overall company/department business direction Develop fraud forecast model to estimate the scale of fraud impact and conduct...
Company: unknown |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 18 Apr 2024Job Description : Work closely with upper leadership to shape fraud team's mission and strategy to ensure alignment... with overall company/department business direction Develop fraud forecast model to estimate the scale of fraud impact and conduct...
Fraud Investigation Team Lead - Operations, Shopee
Company: unknown |
Job Description : Manage daily operation of user verification, and ensure all agents' performance reach the targets of productivity, accuracy to detect real-time abusive/fraudulent behaviors. Provide new insights of users behaviors to co...
Company: unknown |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Feb 2024Job Description : Manage daily operation of user verification, and ensure all agents' performance reach the targets of productivity, accuracy to detect real-time abusive/fraudulent behaviors. Provide new insights of users behaviors to co...
Anti Fraud & Risk Management
Company: NodeFlair |
Mô Tả Công Việc: Tiến hành điều tra độc lập về các trường hợp có dấu hiệu nghi ngờ để phát hiện hành vi gian lận và lừa đảo. Tổng hợp và phân tích thông tin/chứng cứ để báo cáo kết quả điều tra một cách chính xác và đề xuất các biện phá...
Company: NodeFlair |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 05 Apr 2024Mô Tả Công Việc: Tiến hành điều tra độc lập về các trường hợp có dấu hiệu nghi ngờ để phát hiện hành vi gian lận và lừa đảo. Tổng hợp và phân tích thông tin/chứng cứ để báo cáo kết quả điều tra một cách chính xác và đề xuất các biện phá...
Cv/cvcc điều Tra Gian Lận - Investigator/senior Investigator (sau Giải Ngân)
Company: Lotte Finance |
-Khuyến nghị (nếu có), thử nghiệm và sử dụng hệ thống hỗ trợ giám sát gian lận. - Thu thập và cung cấp danh sách đen khách hàng liên quan đến lừa đảo cho vay tiêu dùng / thẻ tín dụng (hồ sơ, danh tính, biên lai) cho bộ phận thẩm định, thu ...
Company: Lotte Finance |
Location: Hanoi - Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 11 May 2024-Khuyến nghị (nếu có), thử nghiệm và sử dụng hệ thống hỗ trợ giám sát gian lận. - Thu thập và cung cấp danh sách đen khách hàng liên quan đến lừa đảo cho vay tiêu dùng / thẻ tín dụng (hồ sơ, danh tính, biên lai) cho bộ phận thẩm định, thu ...
Clinical Research Associate - Biopharm - Hcm
Company: AstraZeneca |
monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Company: AstraZeneca |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 May 2024monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Clinical Research Associate - Biopharm - Hcm
Company: AstraZeneca |
monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Company: AstraZeneca |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 May 2024monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Research Assistant (12 Months & Contracted Through 3rd Party)
Company: RMIT University |
needed. Report to: Chief Investigator Key Accountabilities Coordinate the activities of the project titled “Crowdsourcing...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 May 2024needed. Report to: Chief Investigator Key Accountabilities Coordinate the activities of the project titled “Crowdsourcing...
Clinical Trial Coordinator
Company: MSD |
destruction of clinical supplies. Prepare Investigator trial file binders Obtain translations of documents Regulatory & Site.../letters/protocols) Support local investigator meetings (invitations, prepare materials, select venue, support vendor...
Company: MSD |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 21 Apr 2024destruction of clinical supplies. Prepare Investigator trial file binders Obtain translations of documents Regulatory & Site.../letters/protocols) Support local investigator meetings (invitations, prepare materials, select venue, support vendor...
Senior Medical Science Liaison (vaccines - Ho Chi Minh)
Company: Pfizer |
, payment, material, and drug shipment in a timely manner. Pfizer-Sponsored Research and Investigator-Sponsored Research...
Company: Pfizer |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 Apr 2024, payment, material, and drug shipment in a timely manner. Pfizer-Sponsored Research and Investigator-Sponsored Research...
Clinical Research Associate - Biopharm - Hcm
Company: AstraZeneca |
monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Company: AstraZeneca |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 24 Feb 2024monitoring visit reports in CTMS and provides timely feed-back to the Principal Investigator, including follow-up letter...
Senior Credit Analysis Manager
Company: JAC Recruitment |
, which aids in identifying and mitigating potential credit and fraud risks at an early stage. JOB REQUIREMENT Holds a degree...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: 650000000 per year | Posted: 17 May 2024, which aids in identifying and mitigating potential credit and fraud risks at an early stage. JOB REQUIREMENT Holds a degree...
Exam Operations Officer
Company: British Council |
(e.g. child protection, security policies, financial protocols, anti-fraud measures) to protect the interests of the BC...
Company: British Council |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 May 2024(e.g. child protection, security policies, financial protocols, anti-fraud measures) to protect the interests of the BC...
Mro Buyer Ii
Company: Jabil |
· Or an equivalent combination of education, training, or experience. BE AWARE OF FRAUD: When applying for a job at Jabil...
Company: Jabil |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 May 2024· Or an equivalent combination of education, training, or experience. BE AWARE OF FRAUD: When applying for a job at Jabil...
Programmatic Operation Executive
Company: Publicis Groupe |
Media's data-informed, tech-enabled trading practice. Precision helps brands reach audiences on highly viewable, fraud free.... Demonstration of strong fundamentals of Brand Safety, Viewability and Ad Fraud. Proficient in using tools to analyze insights...
Company: Publicis Groupe |
Location: Quan 4, Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 May 2024Media's data-informed, tech-enabled trading practice. Precision helps brands reach audiences on highly viewable, fraud free.... Demonstration of strong fundamentals of Brand Safety, Viewability and Ad Fraud. Proficient in using tools to analyze insights...
Service Technician
Company: Vestas |
for professional development Depending on the job requirement Company Laptop Company mobile phone BEWARE - RECRUITMENT FRAUD...
Company: Vestas |
Location: Binh Thuan, Vietnam
| Salary: unspecified | Posted: 12 May 2024for professional development Depending on the job requirement Company Laptop Company mobile phone BEWARE - RECRUITMENT FRAUD...
Operation Excellence Senior Manager
Company: Prudential |
to identify any fraud, non-compliance spending from FBP reports from business and submit to Head of FBP, CFO, CRO...
Company: Prudential |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 12 May 2024to identify any fraud, non-compliance spending from FBP reports from business and submit to Head of FBP, CFO, CRO...
Officer, Field Debt Collection
Company: Techcombank |
by participating in fraud detection in the operational process Key Accountabilities (1) I. General Responsibilities: - Strictly... - Deploy the approved risk mitigation plan 3. Participate in fraud detection in the operational process: - Implement fraud...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 May 2024by participating in fraud detection in the operational process Key Accountabilities (1) I. General Responsibilities: - Strictly... - Deploy the approved risk mitigation plan 3. Participate in fraud detection in the operational process: - Implement fraud...
Site Supervisor
Company: Vestas |
on the job requirement Company Laptop Company mobile phone BEWARE - RECRUITMENT FRAUD It has come to our attention...
Company: Vestas |
Location: Phan Thiet, Binh Thuan, Vietnam
| Salary: unspecified | Posted: 09 May 2024on the job requirement Company Laptop Company mobile phone BEWARE - RECRUITMENT FRAUD It has come to our attention...
Head Of Compliance
Company: AIA |
deficiencies are identified. Maintain an effective early warning indicator system to lead conduct and fraud risk. Identify.... Monitor the governance process for compliance incident, whistleblower, fraud. Lead and conduct ongoing training...
Company: AIA |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024deficiencies are identified. Maintain an effective early warning indicator system to lead conduct and fraud risk. Identify.... Monitor the governance process for compliance incident, whistleblower, fraud. Lead and conduct ongoing training...
Crm Data And Analytics Manager
Company: HSBC |
vigilant to identify and report warning signs to detect, deter and protect customers and the bank from fraud and financial...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 May 2024vigilant to identify and report warning signs to detect, deter and protect customers and the bank from fraud and financial...
South East region jobs