Fraud Investigator Jobs in Klang
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Search Results - Fraud Investigator Jobs in Klang
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...
Segi Value Holdings Sdn. Bhd-Klang
fraud, and other loss-prevention incidents. Work with relevant teams to resolve issues and take corrective actions where necessary.
5. Reporting and Documentation: Maintain accurate records of investigations, incidents, and actions taken. Provide regular...
appcast.io -
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...
Mypoint Marketing-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 -
Adecco Malaysia-Klang
4,600 (Based on experience + skills) with statutory contribution + leave entitlement + medical insurance
About the Role: Join our
Consumer Risk Quality (CRQ) team , responsible for fraud monitoring, investigations, and risk management. You'll play a key...
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...
Fantastic Food Factory-Klang
and Fraud Prevention and other quality standard practiced by the organization.
Manage quality assurance programs; oversee quality assurance systems are adequately complied to whilst identifying areas for improvements in product quality, safety, and processes...
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...
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 technical...
NEAR-Kuala Lumpur, 30 km from Klang
and plans, and achieving relevant business metrics.
Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to reduce the incidence of fraud on the platform.
Continuously monitor...
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