Fraud Investigator Jobs in Klang
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Search Results - Fraud Investigator Jobs in Klang
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...
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CQ Online Shopping Trading-Klang
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 -
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...
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Zurich 56 Company Ltd-Kuala Lumpur, 30 km from Klang
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 -
HCLTech-Klang
on confirmed fraud MOs with necessary information such as suspect profiles and associated background information.
Own and drive continuous improvements in fraud detection through investigations and research.
Engage with cross-functional stakeholders...
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Fraud Investigator jobs – More cities:
MAXIS Malaysia-Kuala Lumpur, 30 km from Klang
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...
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Senior Executive, GFCRM-Klang
recommendations for improvement. Expected to oversee multiple assignments simultaneously.
Provide assistance and guidance to subordinates in relation to the assigned investigations and coordinate its activities as needed.
Ensure that the investigation work...
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Teleperformance-Petaling Jaya, 19 km from Klang
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...
whatjobs.com -
Nestlé SA-Klang
monthly meetings, daily briefings, and coordination with Security Service Providers on issues, shortcomings, and implementation of new instructions issued by the company. All incidents of theft, fraud, or any other security-related incidents...
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Klook Travel Technology Limited-Kuala Lumpur, 30 km from Klang
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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