Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TIME's group-Kuala Lumpur
Executive, Investigation - Internal Audit
Assist in investigating fraudulent and illegal activities involving bank customers or employees.
Assist in setting standards and practices for fraud control to minimize risks.
Act as a liaison between...
whatjobs.com -
Coda Payments-Kuala Lumpur
2 investigator to identify, report suspicious activities, file and review ISTR.
• Process Optimization: You will optimize existing operational processes and contribute to projects aimed at implementing advanced fraud prevention measures.
• 3+ years...
jobstreet.com.my -
Shopee-Kuala Lumpur
Develop and implement fraud detection and prevention strategies tailored to environments with low automation, ensuring robustness and adaptability to evolving fraud tactics.
• Conduct thorough investigations of suspected fraudulent transactions, review...
whatjobs.com -
Seng Heng Metal Sdn Bhd-Selangor
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 and advising...
ricebowl.my -
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...
whatjobs.com -
Razer Inc.-Kuala Lumpur
strategies.
• Lead and manage investigations into suspected fraudulent activities.
• Analyse fraud trends and data to identify vulnerabilities and risks.
• Collaborate with cross-functional teams to strengthen fraud prevention measures.
• Ensure compliance...
hiredly.com -
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 -
View Fraud Investigator jobs in:
Kuala Lumpur
of hardware, firmware and software for possible impact on system security, and the investigation and resolution of security incidents such as intrusion, frauds, attacks or leaks | Performs routine assignments in the entry level.
Typically requires a college...
jobstreet.com.my -
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 -
Monroe Consulting Group-Malaysia
Assurance team.
The Assurance group comprise several service lines, including External Audit, Climate Change and Sustainability Services, Technology Risk, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services.
Job...
monroeconsulting.com -
Kuala Lumpur
teams and delivering operational excellence across banking operations.
• Regulatory & Risk Knowledge: Solid understanding of financial crime regulations, fraud investigation techniques, and operational risk management practices within the banking sector...
randstad.com -
myNEWS-Petaling Jaya
to outlets and follow up the rectification
• To investigate fraud / suspiciousactivity i.e. stealing.
Job Requirements
Requirement :
1. Able to work during weekends, public holidays, and night shifts and willing to go to outstation as and when required.
2. ..
rymnet.com -
United Overseas Bank (UOB)-Kuala Lumpur
career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
• Ensuring the smooth operation of shifts and provide supervision and advice on CASA fraud matters.
• Reviewing the fraud alerts...
hiredly.com -
Greenoak coffee-Kuala Lumpur
in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.;
• Devising...
ricebowl.my -
Kuala Lumpur
leaders, regional teams, and in-market personnel.
• Lead investigations into loss, theft, fraud, and other security incidents as needed.
• Play a leadership role in regional crisis management and other regional teams and committees as appropriate...
randstad.com -
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