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Fraud Investigator jobs in Taiwan

2 fraud investigator jobs

Csis Investigator_安全調查處_gf
Company: unknown |

Location: Jhongshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 23 Aug 2017

1. Investigate banking/cards fraud and related incidents and cases referred to CSIS under the Citi Fraud Management... Policy & Standards. 2. Conduct internal investigations relating to fraud, misconduct, policy violations, ethics complaints...
Credit Card Fraud Dispute Investigator_信用卡偽冒風控經理
Company: Citigroup Inc |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 17 Oct 2017

Dispute case Management. 收單商店欺詐監控. Acquiring Merchant Fraud Monitoring... Fraud Risk Detection and Prevention. 內部員工異常狀況監控. Vallar Monitoring. 與其他部門...