Fraud Investigator Jobs
1 - 15 of 133
Search Results - Fraud Investigator Jobs
Zurich 56 Company Ltd-Kuala Lumpur
Legal Counsel (Investigator)
121713
Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate...
whatjobs.com -
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...
tdrct.com -
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...
whatjobs.com -
Zurich 56 Company Ltd-Kuala Lumpur
Legal Counsel (Investigator)
121713
Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate technical...
tdrct.com -
MAXIS Malaysia-Kuala Lumpur
Main job purpose is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. Function also requires the incumbent to plan, schedule and manage risk-based audits...
whatjobs.com -
Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
tdrct.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...
appcast.io -
View Fraud Investigator jobs in:
MAXIS Malaysia-Kuala Lumpur
is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. The function also requires the incumbent to plan, schedule and manage risk-based audits performed by the SP...
whatjobs.com -
Deriv.com-Cyberjaya
risk and fraud management.
On a given day, you will:
• Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks
• Spearhead investigations into suspicious trading...
appcast.io -
Affin Bank Berhad-Malaysia
by supervisors and managers.
SKILLS/ KNOWLEDGE
1. Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking...
whatjobs.com -
1 similar job: Kuala Lumpur
Deriv.com-Malaysia
risk and fraud management.
Responsibilities:
• Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks.
• Spearhead investigations into suspicious trading...
appcast.io -
MAXIS Malaysia-Kuala Lumpur
in Investigations
More than 10 years in Forensic investigation & Risk Management
Previous experience with Police/MACC or other relevant investigative bodies are an added advantage
Familiar with investigation Techniques & Tools
Experience in Fraud Management
Has good...
tdrct.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...
appcast.io -
Teleperformance-Petaling Jaya
in practical fraud risk management.
Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
Experience in law enforcement and investigation processes would be an added advantage.
Have good working knowledge of cyber frauds...
tdrct.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
and significantly 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...
appcast.io -
123456789
Companies now hiring in Malaysia:
More jobs – Insurance:
Fraud Investigator jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
123456789