Investigation Officer

As an Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. You recommend disposition on these fraud cases which are endorsed...

The Compliance Investigator plays a critical role in ensuring that William Hill PLC operates within regulatory guidelines. The successful candidate will investigate incidents of actual and suspected fraudulent activity.About the Role:Fraud Investigation: Conduct thorough investigations into potential fraud incidents to determine cause and extent.Regulatory...

The Security Bank Corporation is seeking a highly skilled and experienced investigator to join our team. As an Investigator, you will be responsible for reviewing, investigating, and analyzing all head office internal fraud and complex external fraud incidents.Key Responsibilities:Conduct investigations of complex disputed/contested transactions on all Bank...

Company Overview:Design Staff Australia is a leading Australian firm that offers expert services to the insurance industry.We are currently seeking a highly skilled Claims Investigator to join our team. As a Claims Investigator, you will be responsible for investigating and processing disability insurance claims from Australian superannuation funds.Job...

Job OverviewThe Investigative Spanish Analyst will be responsible for conducting online media research, collecting and analyzing data, preparing interview questions, and conducting interviews with subjects and subject matter experts.The successful candidate will also maintain accurate records of interviews, manage project-related taskings and emails, and...

Job Summary:We're seeking a detail-oriented Claims Investigator to join our team at Design Staff Australia.Gather and analyze claim evidence from Australian super funds, manage claim data in our systems, track claim progress, and meet deadlines. Organize and maintain claim documents, communicate with clients and third parties, prepare client correspondence,...

About UsRemetly is a fast-paced and dynamic company that is dedicated to providing innovative financial solutions to individuals and businesses around the world. Our team of experts is committed to delivering exceptional customer experiences while ensuring the highest level of security and integrity in our transactions.The RoleWe are seeking a skilled...

About the Role:We are seeking a skilled Benefits Investigation Expert to join our team at Design Staff Australia. As a Benefits Investigation Expert, you will be responsible for investigating and processing disability insurance claims from Australian superannuation funds.Responsibilities:Gathering and analyzing claim evidence from Australian super...

Transaction Monitoring Senior InvestigatorBackground on what ING is about (Generic ING background):ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse...

Job DescriptionIPM Construction & Dev. Corp. seeks a skilled Security Officer to oversee security personnel and ensure compliance with security protocols.The successful candidate will have a strong background in security management, criminology, or a related field and possess excellent leadership and communication skills.Responsibilities:Security...

About the roleIPM Construction & Dev. Corp. is seeking a dedicated and experienced Security Officer to join our team. As a Security Officer, you will be responsible for overseeing security personnel deployed at project sites, ensuring compliance with security protocols, investigating security incidents, and handling vehicular accident cases involving company...

Qualifications:Graduate of AccountancyCertified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferredMinimum of 2 years' experience in internal or external audit, specializing in fraud investigation in a supervisory capacityStrong communication skills, both written and...

Job SummaryIPM Construction & Dev. Corp. is seeking a dedicated and experienced Security Officer to oversee security personnel deployed at project sites.This role requires strong leadership, investigative, and report-writing skills to ensure compliance with security protocols and prevent incidents.Key Responsibilities:Security Management:Supervise security...

About the RoleWe are seeking a highly skilled and detail-oriented Regulatory Compliance Officer to join our team at Customer Frontline Solutions, Inc.Key ResponsibilitiesGMP ImplementationEnsure compliance with FDA regulations related to medical oxygen supply and distribution.Verify and confirm operational requirements and quality standards are met before...

Job Summary: We are seeking a Thoroughness and Compliance Officer to join our team. In this role, you will be responsible for conducting thorough investigations into allegations of fraud, violations of distributor contracts, Market Conduct Guidelines, and company policies. This role requires strong analytical skills, attention to detail, and excellent...

Developing, implementing, maintaining, and reviewing the company health and safety policies and programs. This includes occupational hygiene, accident investigations, safety training, emergency preparedness planning, and creating a risk management strategy.Duties and Responsibilities:-Ensure the dealership complies with all relevant Philippine safety...

Job Title: Compliance OfficerAbout RBOX INTERNATIONAL SOLUTIONS INC.RBOX INTERNATIONAL SOLUTIONS INC. is a leading provider of innovative solutions for the industry.We are seeking a highly skilled Compliance Officer to join our team.Job Description:The Compliance Officer will be responsible for ensuring that all orders placed get processed and related...

About the Role:The successful candidate will be responsible for managing risk-related claims and chargebacks, verifying new user registrations, making occasional verification calls, monitoring mailbox queues, addressing customer inquiries, analyzing and resolving disputes, evaluating the effectiveness of our antifraud system, staying on top of...

About UsDexcom Corporation is a global leader in the field of continuous glucose monitoring (CGM). Our goal is to empower people to take control of their health by providing personalized, actionable insights aimed at solving important health challenges.Clinical Affairs OverviewOur Clinical Affairs department is dedicated to ensuring the smooth financial...

Chief Operating Officer - Medical Insurance / HMOExperience Required:At least 10-15 years of experience in an insurance company (life, non-life, medical insurance) as a senior executive.Application QuestionsYour application will include the following questions:Which of the following types of qualifications do you have?How many years' experience do you have...