Loss Prevention Investigator jobs
Standard Chartered Bank10 Oct
Client Service Manager, Private Banking
...excellent customer service to private banking clients * Actively participate in the prevention of money laundering and fraud...
United Arab Emirates
Mashreq Bank13 Aug
To establish world class fraud risk management framework across the globe for all Mashreq entities in an objective and unbiased manner to prevent, detect and investigate fraud and gross misconduct across the globe for all Mashreq entities. To initiate and lead all aspects of investigations across the fraud risk management framework including identification of fraudsters, quantifying the losses, recovery of losses and setting up of deterrents, thereby subsequently impacting performance of business teams.
...in an objective and unbiased manner to prevent , detect and investigate fraud and gross misconduct across the globe...