Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
Shopee-Kuala Lumpur
Develop and implement fraud detection and prevention strategies tailored to environments with low automation, ensuring robustness and adaptability to evolving fraud tactics.
• Conduct thorough investigations of suspected fraudulent transactions, review...
whatjobs.com -
Coda Payments-Kuala Lumpur
2 investigator to identify, report suspicious activities, file and review ISTR.
• Process Optimization: You will optimize existing operational processes and contribute to projects aimed at implementing advanced fraud prevention measures.
• 3+ years...
jobstreet.com.my -
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...
whatjobs.com -
Razer Inc.-Kuala Lumpur
strategies.
• Lead and manage investigations into suspected fraudulent activities.
• Analyse fraud trends and data to identify vulnerabilities and risks.
• Collaborate with cross-functional teams to strengthen fraud prevention measures.
• Ensure compliance...
hiredly.com -
TIME's group-Kuala Lumpur
Executive, Investigation - Internal Audit
Assist in investigating fraudulent and illegal activities involving bank customers or employees.
Assist in setting standards and practices for fraud control to minimize risks.
Act as a liaison between...
whatjobs.com -
Kuala Lumpur
of hardware, firmware and software for possible impact on system security, and the investigation and resolution of security incidents such as intrusion, frauds, attacks or leaks | Performs routine assignments in the entry level.
Typically requires a college...
jobstreet.com.my -
Kroll-Kuala Lumpur
Some of the key responsibilities include:
• Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matters.
• Along with the MD, development...
whatjobs.com -
Greenoak coffee-Kuala Lumpur
in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.;
• Devising...
ricebowl.my -
United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
whatjobs.com -
Kuala Lumpur
teams and delivering operational excellence across banking operations.
• Regulatory & Risk Knowledge: Solid understanding of financial crime regulations, fraud investigation techniques, and operational risk management practices within the banking sector...
randstad.com -
United Overseas Bank (UOB)-Kuala Lumpur
career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
• Ensuring the smooth operation of shifts and provide supervision and advice on CASA fraud matters.
• Reviewing the fraud alerts...
hiredly.com -
Kuala Lumpur
leaders, regional teams, and in-market personnel.
• Lead investigations into loss, theft, fraud, and other security incidents as needed.
• Play a leadership role in regional crisis management and other regional teams and committees as appropriate...
randstad.com -
Pao Yeang Sdn Bhd-Kuala Lumpur
in such matters as suspected fraud, insolvency and bankruptcy; - Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.; - Devising and controlling systems to determine unit cost of products...
ricebowl.my -
United Overseas Bank (UOB)-Kuala Lumpur
career progression with varied opportunities awaits you at IH2. Come grow your career with us.
The Group Compliance Anti-Financial Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the Bank against financial crime...
hiredly.com -
Kuala Lumpur
required.
• Identify risks and process inefficiencies, collaborating with the team to find solutions.
• Utilize tools for transaction monitoring and conduct in-depth investigations on alerts and flagged cases.
Required Skills and Qualifications...
randstad.com -
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