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Fraud detection Jobs
Market Surveillance & Fraud Detection Specialist
Unita Capital Company Limited
Permanent Job
Thailand
1-3 years
Financial Market
digital asset
Case Management
Regulatory Reporting
market surveillance
Data Analytics
26 days ago
Customer Experience (SPX Express)
Shopee
Permanent Job
Thailand
3-5 years
Process improvement
Trend evaluation
Sops
refund processes
Powerpoint
open-minded
Analytical Skills
Problem-solving
Dispute Resolution
buyer KYC
Leadership Skills
dynamic environment
Fraud Detection
Adaptable
Communication Skills
Excel
12 days ago
RCU /FCU Manager
Omni Resource Business Solution
Permanent Job
Ranchi
,
Nan
,
India
3-5 years
fraud identification
fraud investigation
ppt presentation
police complaint
risk monitoring
proactive control procedures
early detection system
insurance claim submission
Mis
Excel
5 months ago
1
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