Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
MAXIS Malaysia-Kuala Lumpur
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...
Zurich 56 Company Ltd-Kuala Lumpur
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...
Bank Muamalat-Kuala Lumpur
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...
NEAR-Kuala Lumpur
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...
CIMB-Kuala Lumpur
Job Purpose
• To detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.
• The role involves formulating the mechanics and methodologies for fraud...
AEON Credit Service (M) Berhad-Kuala Lumpur
the disputed transactions.
Perform retrieval requests of the CCTV (if any) & conversation for investigations.
Timely retrieval of key information for desk investigation.
Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS...
United Overseas Bank Ltd.-Kuala Lumpur
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...
appcast.io -
Allianz Popular SL.-Kuala Lumpur
administrative works, systems, and procedures for smooth operations and continuous improvement.
7. Investigate potential fraud cases to uncover fraud patterns and the parties involved.
8. Develop claim review plans (including outstanding and closed cases).
9. ..
Klook Travel Technology Limited-Kuala Lumpur
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...
appcast.io -
Affingroup-Kuala Lumpur
related duties as instructed by supervisors and managers.
Skills/ Knowledge
• 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...
United Overseas Bank Ltd.-Kuala Lumpur
facts and submit case summaries for timely escalation to investigation teams in accordance with prevailing Service Level Agreements.
• Collate monthly statistics for management reporting.
• Collate monthly statistics on various card fraud types...
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Accenture Malaysia-Kuala Lumpur
Role Purpose:
The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual / discrepancy in the alert. The Associate seeks to validate the usefulness of the alert...
hiredly.com -
Deloitte PLT-Kuala Lumpur
Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
• At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting...
appcast.io -
Kuala Lumpur
improvement in fraud prevention.
• key responsibilities
Investigate and resolve fraud and non-compliance issues.
Analyze and manage detection tool events.
Identify fraud trends and recommend risk mitigation strategies.
Monitor and remove fraudulent or non...
randstad.com -
Funding Societies-Kuala Lumpur
payment approval, customer onboarding (i.e CDD and EDD) and transaction monitoring.
• Conduct and review PEP/sanctions checks and adverse news screening.
• Perform suspicious transaction/fraud investigation across markets and suggest next course of action...
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