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...
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...
CIMB-Kuala Lumpur
Job Purpose
• To detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.
• The role involves formulating the mechanics and methodologies for fraud...
AEON Credit Service (M) Berhad-Kuala Lumpur
the disputed transactions.
Perform retrieval requests of the CCTV (if any) & conversation for investigations.
Timely retrieval of key information for desk investigation.
Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS...
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...
Hong Leong Bank-Kota Bharu
Recommendation of termination on fraud phone/collusive/malpractice merchants
Conduct field investigation on suspected or confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks
Exercising...
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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Allianz Popular SL.-Kuala Lumpur
administrative works, systems, and procedures for smooth operations and continuous improvement.
7. Investigate potential fraud cases to uncover fraud patterns and the parties involved.
8. Develop claim review plans (including outstanding and closed cases).
9. ..
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...
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Affingroup-Kuala Lumpur
related duties as instructed by supervisors and managers.
Skills/ Knowledge
• 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...
1 similar job: Malaysia
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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Klang
weekends and public holidays when required.
Good to have:
Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.
Seniority level...
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...
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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...
Deloitte PLT-Kuala Lumpur
Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
• At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting...
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