Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
OCBC Bank-Kuala Lumpur
our customers.
Responsibilities
• Investigate allegations of fraud and scams impacting our customers. Proficiently communicate with customers, trace the origins of compromises, gather and analyze digital evidence where possible, and construct...
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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OCBC Bank-Kuala Lumpur
Responsibilities
1. Subject matter expert on fraud prevention and detection typologies.
2. Investigate external and/or internal fraud escalation in a proper and timely manner.
3. Analyze escalated cases to discover and bring down potential networks...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
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Kroll-Kuala Lumpur
Some of the key responsibilities include:
• Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matters.
• Along with the MD, development...
whatjobs.com -
Deriv.com-Malaysia
to AML-CTF as well as internal policies and by-laws to mitigate potential compliance risks.
What you’ll do
• Investigate, review, and analyse flagged client accounts
• Draft complaints and investigations reports, including internal reports
• Conduct...
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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...
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View Fraud Investigator jobs in:
BASF SE-Kuala Lumpur
Ensuring adherence to all Distribution Safety Codes of bulk cargoes.
• Compiling, monitoring, and evaluating surveyor services to enable continuous improvements in efficiency and effectiveness.
• Leading the investigation of product quality incidents...
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TIME's group-Shah Alam
Assist to identify and investigate internal thefts and fraud in the store.
• Develop and maintain documentation of loss prevention activities & security matters.
• Assist with stores and warehouse stocktake and ensure completion of all stocktake...
whatjobs.com -
Razer Inc.-Kuala Lumpur
for Razer Gold is a fundamental operational role responsible for supporting and enhancing Razer Gold’s fraud prevention. The core job for the role is to identify, investigate, and addressing potential fraud activity to protect the organization.
The role...
hiredly.com -
Robert Walters-Kuala Lumpur
you'll do:
As an Manager, Compliance AML, your primary responsibility will be a subject matter expert in AML, fraud, and financial crime, bringing extensive experience in regulatory reporting, risk management, and compliance within the financial services...
robertwalters.com.my -
ICE Holidays Sdn Bhd-Kuala Lumpur
returns, advising on taxation problems and contesting disputed claims before tax officials; - Preparing or reporting on profit forecasts and budgets; - Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy...
maukerja.my -
Deriv-Cyberjaya
information to identify potential system faults and prevent abuse issues.
• Conduct investigations of suspicious activity.
• Review and analyse fraud dispute cases raised by card processors.
• Understand card scheme rules and regulations and propose...
surfingwave.app -
Mypoint Marketing-Kajang
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 and advising management...
ricebowl.my -
2 similar jobs: Ampang Jaya, Klang
Classy Wheeler Limited-Malaysia
Responsibilities
1. Perform eDiscovery services including data imaging and analysis of data using forensic tools.
2. Lead collection, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transactions in support...
appcast.io -
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