Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
TIME dotCom Bhd-Kota Bharu
on detection, awareness, and mitigation strategies.
Retrieve referred fraud cases from the credit team via e-form for review and further investigation on a best-effort basis.
Conclude cases in a timely manner (within 3 working days unless market intelligence...
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Nirvana Asia-Kota Bharu
Fraud & Risk Specialist (Backend operations/ Fraud KYC)
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Do you aspire a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning...
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Ria Financial group-Kota Bharu
or work-related experience.
A degree in the Criminal Justice field is a plus as is a strong desire to build a career in the fraud industry.
Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience is a plus.
Must have...
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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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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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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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Ria Financial group-Kota Bharu
investigation within the stipulated turnaround time.
Review customer information to assess potential matches to name screening hits flagged by screening systems and recommend appropriate treatment of the hits.
Assist the Line Manager in conducting gap analyses...
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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...
tdrct.com -
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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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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TDCX Group-Kota Bharu
including fraud investigations and security breaches.
• Work with internal teams and external partners to resolve issues promptly and effectively.
Reporting:
• Prepare regular reports on risk metrics, incidents, and trends for senior management...
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CIMB-Kota Bharu
includes both technical and executive teams.
Support the investigation and contribution to large and small scale computer security breaches.
Characterize suspicious binaries and be able identify traits, C2, and develop network and host-based IOCs.
Identify...
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Ria Financial group-Kota Bharu
investigation within the turn-around time stipulated.
Review customer information to assess potential matches to name screening hits flagged out by the screening systems and recommend the appropriate treatment of the hits.
Assisting the Line Manager to conduct...
tdrct.com -
TIME dotCom Bhd-Kota Bharu
the agreed time frames.
Perform works as assigned by HOD/ superiors, which include but not limited to ad-hoc audit assignment, investigation, process/ system improvement initiatives of the department.
Risk Management and Compliance
Keep abreast of relevant...
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