Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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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RIA-Malaysia
A degree in Criminal Justice is a plus, as is a strong desire to build a career in the fraud industry.
• Previous e-commerce fraud prevention or investigation experience is a plus.
• Ability to handle incoming customer calls in a timely manner.
• Excellent...
whatjobs.com -
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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Malaysianbar-Malaysia
years PQE).
2. Cross-Border Fraud, Asset Recovery & Investigations:
Seeking lawyers trained in complex cross-border fraud and investigations.
Cryptocurrency dispute experience is advantageous but not required.
Positions available: Senior Associate...
whatjobs.com -
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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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement and other various matters.
The opportunity
From...
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The Cigna Group-Kuala Lumpur
enjoy working in a team of high performers, who hold each other accountable to perform to their very best.
• Experience of fraud investigation strongly desired.
• Minimum of 2 years of health insurance or health care provider experience.
• Knowledge...
hiredly.com -
View Fraud Investigator jobs in:
AIA Hong Kong and Macau-Kuala Lumpur
request made by Group office.
• Preparation and reporting of fraud cases through BNM (ORION), local reporting which consists of ORC, MCC, SLA and Internal Investigation register, Group Reporting (IRIS, MCS) for all investigation cases.
Job Requirements...
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United Overseas Bank Ltd.-Kuala Lumpur
facts and submit case summaries for timely escalation to investigation teams in accordance with prevailing Service Level Agreements.
• Collate monthly statistics for management reporting.
• Collate monthly statistics on various card fraud types...
whatjobs.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
support the growth and adoption of our products and features while building the fraud risk culture and risk management strategies.
What You’ll Be Doing:
• Monitor transactions and user behavior to identify and investigate suspicious activities both...
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Prudential plc-Kuala Lumpur
is responsible to assist the immediate supervisor:
• To process effectively complex claims by meeting and exceeding management’s expectation on operational process.
-To investigate suspicious claims, to rule out suspected fraud or establish non- disclosure/pre...
hiredly.com -
Kuala Lumpur
Company Overview:
Join a leading global FMCG company committed to ensuring ethical, secure, and compliant business operations across Southeast Asia (SEA). This role provides a unique opportunity to oversee compliance, security, and investigation...
randstad.com -
AEON Credit Service (M) Berhad-Kuala Lumpur
/CFT/CPF transaction monitoring (TM) activities, reviews of TM alerts, perform periodic review, conduct STR related investigations and investigation of potentially suspicious transactions and/or high risk customers, including fraud investigations...
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Izrin & Tan Properties Sdn Bhd-Kuala Lumpur
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
maukerja.my -
Engkodok Games Sdn Bhd-Kuala Lumpur
claims before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting...
ricebowl.my -
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