Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
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Hong Leong Bank-Kota Bharu
Recommendation of termination on fraud phone/collusive/malpractice merchants
Conduct field investigation on suspected or confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks
Exercising...
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TDCX Group-Kota Bharu
and preventing fraudulent activities.
Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create...
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TDCX Group-Kota Bharu
and preventing fraudulent activities.
Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create...
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Deriv.com-Kota Bharu
risk and fraud management.
Responsibilities:
Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks.
Spearhead investigations into suspicious trading activities...
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TDCX Group-Kota Bharu
and prevent fraudulent activities.
Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create...
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Lazada-Kota Bharu
team with team members from different countries to serve the South East Asia market.
Building risk control solutions under various scenarios: through data analysis, fraud case investigation, and data-driven process
Support Lazada business for risk...
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Classy Wheeler Limited-Kota Bharu
Responsibilities
Perform eDiscovery services including data imaging and analysis of data using forensic tools.
Lead collection, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transactions in support of forensic...
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Cahya Mata Sarawak Berhad-Kota Bharu
Preferably an experienced professional specialising in Integrity & Governance, Risk & Compliance, Legal and Fraud Management and Investigation; In-depth knowledge of the industry’s standards, regulations, compliance requirements; Excellent knowledge...
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Audit & Risk Recruitment-Kota Bharu
Initiating data-driven audit projects and investigations, such as vendor and fraud audits to identify sound recommendations for improvements to controls and business procedures.
Integrating enhanced data analyses and RPA tools into Internal Audit's...
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TIME's group-Kota Bharu
financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 21,700 people operating across 30 countries and every day we’re...
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Ikano Bank-Kota Bharu
process with department managers and Ikano Retail RCCM to identify improvement potentials and report status on a tertial basis.
Investigate and report internal and external incidents per Ikano and local legislation requirements, recommending resolution...
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TIME's group-Kota Bharu
time frames.
Perform work as assigned by HOD/superiors, including but not limited to ad-hoc audit assignments, investigations, and process/system improvement initiatives of the department.
Risk Management and Compliance
Keep abreast of relevant...
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Experian Health-Kota Bharu
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
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