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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Maybank-Shah Alam, 11 km from Klang
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...
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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...
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Bank Muamalat-Kuala Lumpur, 30 km from Klang
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...
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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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Sime Darby Plantation Berhad-Petaling Jaya, 19 km from Klang
Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1734
We value our people and encourage everyone to grow...
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DHL Supply Chain-Klang
effectiveness and to safeguard companies' assets, to prevent fraud, to ensure compliance, to mitigate financial risks and to enhance operational effectiveness.
Responsibilities
Understand the internal control framework including process or procedures related...
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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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MyPoint-Klang
financial investigations 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...
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United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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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