Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
Tbwa Chiat/Day Inc-Kuala Lumpur
case file.
• Ensure confidentiality of all information collected during investigation.
• Review customer transactions to identify fraudulent activities such as account take over, friendly fraud, identity theft and similar acts/risks.
• Contact customer...
appcast.io -
Global Wisdom Services Sdn Bhd-Kuala Lumpur
Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction.
• Continuously monitor user behavior, write investigation reports...
whatjobs.com -
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...
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Prudential plc-Kuala Lumpur
is responsible to assist the immediate supervisor:
• To process effectively complex claims by meeting and exceeding management’s expectation on operational process.
-To investigate suspicious claims, to rule out suspected fraud or establish non- disclosure/pre...
hiredly.com -
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...
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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...
whatjobs.com -
AIA Hong Kong and Macau-Kuala Lumpur
request made by Group office.
• Preparation and reporting of fraud cases through BNM (ORION), local reporting which consists of ORC, MCC, SLA and Internal Investigation register, Group Reporting (IRIS, MCS) for all investigation cases.
Job Requirements...
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AEON Credit Service (M) Berhad-Kuala Lumpur
monitoring (TM) activities, review TM alerts, perform periodic reviews, conduct STR-related investigations, and investigate potentially suspicious transactions and/or high-risk customers, including fraud investigations and law enforcement agency-related...
whatjobs.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
support the growth and adoption of our products and features while building the fraud risk culture and risk management strategies.
What You’ll Be Doing:
• Monitor transactions and user behavior to identify and investigate suspicious activities both...
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The Cigna Group-Kuala Lumpur
enjoy working in a team of high performers, who hold each other accountable to perform to their very best.
• Experience of fraud investigation strongly desired.
• Minimum of 2 years of health insurance or health care provider experience.
• Knowledge...
hiredly.com -
TDCX Malaysia-Kuala Lumpur
high volume queues that prevent potential risks.
3. Investigating complex situations and potential fraud.
4. Maintaining high levels of confidentiality while performing investigations.
5. Comprehensively documenting investigations.
Who are we looking...
whatjobs.com -
Izrin & Tan Properties Sdn Bhd-Kuala Lumpur
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 -
Duopharma Biotech Bhd Group of Companies.-Kuala Lumpur
The incumbent must be able to manage and resolve conflicts with internal and external stakeholders in the conduct of the internal audit in order to ensure the internal audit objectives are met. The incumbent is to also assist in investigations and governance...
whatjobs.com -
Kuala Lumpur
Company Overview:
Join a leading global FMCG company committed to ensuring ethical, secure, and compliant business operations across Southeast Asia (SEA). This role provides a unique opportunity to oversee compliance, security, and investigation...
randstad.com -
Engkodok Games Sdn Bhd-Kuala Lumpur
claims 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...
ricebowl.my -
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