Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Bank Muamalat-Kuala Lumpur
Division at Bank Muamalat located in WP, Kuala Lumpur. The incumbent should have a minimum of 10 years of working experience in the space of fraud investigation, fraud detection and prevention. The role involves overseeing the following:
• Assist the Board...
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GXS Bank-Klang
Centre . He/she will be responsible for managing the teams handling the day-to-day processes related to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), (with focus on AML Investigations and Name Screening) as well as Fraud...
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Maybank-Shah Alam
investigation and compliance issues are resolved & addressed within the set SLA & standard.
3. Provide assistance, guidance and decision making to staffs in solving complex fraud cases & escalation made by customers & the relevant stakeholders i.e. BNM, PDRM...
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Nirvana Asia-Kota Bharu
Fraud & Risk Specialist (Backend operations/ Fraud KYC)
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Do you aspire a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning...
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Sime Darby Plantation Berhad-Petaling Jaya
Senior Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job Description:
1. Provide assistance to lead special, investigative...
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TIME dotCom Bhd-Kota Bharu
on detection, awareness, and mitigation strategies.
Retrieve referred fraud cases from the credit team via e-form for review and further investigation on a best-effort basis.
Conclude cases in a timely manner (within 3 working days unless market intelligence...
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Klook Travel Technology Limited-Kuala Lumpur
Manager
7. Assist in the investigation and resolution of suspected or actual fraud incidents
8. Ensure compliance with all relevant laws, regulations, and industry standards related to fraud prevention
What you’ll need:
1. Bachelor's degree in business...
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American Express-Kuala Lumpur
as an Identity Theft Fraud Investigation Specialist, part of Global Fraud (GF) servicing premium customers based in Australia, New Zealand, and Singapore.
We have observed a new shift in the current fraud trend in the market. Customers are more vulnerable...
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United Overseas Bank Ltd.-Kuala Lumpur
to identify potential fraudulent transactions and their root causes. Manage fraud alerts and execute swift actions to mitigate losses.
3. Utilize various tools and channels to gather facts and submit case summaries for timely escalation to the investigation...
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Sime Darby Plantation Berhad-Petaling Jaya
Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1734
We value our people and encourage everyone to grow...
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Crowe Malaysia PLT-Kuala Lumpur
and experienced Investigations Lead to join our team. The ideal candidate will have a strong background in investigation and a proven track record of success in identifying and preventing fraud.
Key Responsibilities
• Lead investigations into suspicious claims...
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Ria Financial group-Kota Bharu
or work-related experience.
A degree in the Criminal Justice field is a plus as is a strong desire to build a career in the fraud industry.
Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience is a plus.
Must have...
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Tbwa Chiat/Day Inc-Kuala Lumpur
case file.
• Ensure confidentiality of all information collected during investigation.
• Review customer transactions to identify fraudulent activities such as account take over, friendly fraud, identity theft and similar acts/risks.
• Contact customer...
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TDCX Group-Kota Bharu
and preventing fraudulent activities.
Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create...
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Tbwa Chiat/Day Inc-Kuala Lumpur
agreements.
• Investigate chargebacks / fraud claims and provide analysis on loss trends. Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud.
• Develop healthy partnerships with internal and external...
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