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Fraud Investigation Jobs in Shanghai

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33 Jobs

DESCRIPTION Job summary The Amazon Corporate Security (ACS) team is searching for a Manufacturing Security Specialist - North China for its Prototype Security team. We believe passionately that employing a diverse workforce is central to our success

Skills :

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Support Ops Specialist-DD, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Skills :

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Skills :

Sr. Associate-Investigation

Eli Lilly and Company
China Shanghai
2-4 years

SR Associate- Investigation Responsibility: * Lead the investigations of the Level-1 & 2 cases, recommending disciplinary actions for alignment with supervisors of implicated employees * Effectively coordinate with other internal functions to o

Responsibilities 1. Actively dig out fraud clues and verify related behaviors that infringe on the company's interests. 2. For suspected illegal cases, promote judicial resources to intervene, and cooperate with judicial organs to investigate the res

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Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

FSO - Assurance - Audit - Staff - Shanghai

EYA GTH Manila Inc
China Shanghai
3-5 years

Assurance - External Audit - Staff Accountant Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience

FSO - Assurance - Audit - Senior - Shanghai

EYA GTH Manila Inc
China Shanghai
3-5 years

Assurance - External Audit - Senior Accountant Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experienc

FSO-Assurance-Audit-Staff/Senior-Shanghai

EYA GTH Manila Inc
China Shanghai
3-5 years

Assurance - External Audit - Senior Accountant Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experienc

安永中造价咨询务-项目助/顾问-上海

EYA GTH Manila Inc
China Shanghai
Not Specified

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, inve

Information Security Officer

BNP Paribas
China Shanghai
6-10 years

Job Description: Key objective of this position is to ensure that IT maintains an appropriate level of security, in compliance with company's internal policies as well as regulatory requirements. Direct Responsibilitie * Be part of the network rul

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Responsibilities Team Profile: The International Business Risk Integrated Control (BRIC/Business Risk Control) team is committed to: - Protecting the rights and interests of users of international products, including but not limited to content consum

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Manager, Ethics and Compliance

Gambro
China Shanghai
Not Specified

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we

Assurance-CCaSS-Senior-Shanghai

EYA GTH Manila Inc
China Shanghai
3-6 years

Assurance - Climate Change and Sustainability Services - ESG Advisor - Senior Consultant Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to

Sr. Supplier Development Engineer

Gambro
China Shanghai
Not Specified

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we

Junior Financial Crime Prevention / KYC Specialist

UBS
China Shanghai
Not Specified

Job Your role Do you want to keep criminals from abusing the financial system Are you someone with an analytical mind and an eye for detail Then we are looking for someone like you. We are looking for someone with a strong work ethic and close att

Fraud Analyst

Hilton
China Shanghai
3-6 years

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a

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Country Information Security Head

Citi
China Shanghai
10-13 years

Job Description : Job Description The China Information Security Lead (CISO) is accountable for all IS activities including but not limited to oversight the IS and Cyber Risk Management to the Franchise and its processes and also support the APAC re

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Head of Investigation

AIA Group
China Shanghai
Not Specified

Bring your career aspirations to life with AIA!provide management with effective investigations of potential frauds encountered by AIA China pursuant to the AIA Group Anti-Fraud Policy and Anti-Fraud Standards. The individual will also add value to m

Senior Specialist, Anti-Fraud

AIA Group
China Shanghai
Not Specified

Bring your career aspirations to life with AIA!Assist China's anti-fraud claims managers to effectively manage anti-fraud risks. 1. Track the progress of anti-fraud and investigation management work as planned 2. Track the implementation of anti-frau

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