Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
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...
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...
appcast.io -
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...
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OCBC-Kuala Lumpur
experience (SAS, SQL, Python etc) and/or formal training in SAS analytics would be highly advantageous.
Experience in practical fraud management or investigation with good working knowledge of cyber frauds and social engineering modus operandi...
tdrct.com -
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...
whatjobs.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...
appcast.io -
OCBC Bank-Kuala Lumpur
experience (SAS, SQL, Python etc) and/or formal training in SAS analytics would be highly advantageous.
• Experience in practical fraud management or investigation with good working knowledge of cyber frauds and social engineering modus operandi...
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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United Overseas Bank Ltd.-Kuala Lumpur
on whitelisting / blacklisting actions.
• Manage fraud alerts and execute swift actions to mitigate losses.
• Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance...
whatjobs.com -
Tbwa Chiat/Day Inc-Kuala Lumpur
and significantly 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...
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Zurich Australian Insurance Ltd.-Kuala Lumpur
years of experience in related field.
Preferred: Fraud investigation experience .
Additional Education / Experience: Attorney-at-Law or qualified solicitor or barrister, with an LL.M or adequate qualification.
At Zurich we are proud of our culture. We...
tdrct.com -
Symphony Industrial AI, Inc.-Kuala Lumpur
Introduction
Customer Operations Engineer (Managed Services/SaaS Support Engineer)
About Us:
SymphonyAI is a leading provider of financial services software, delivering cutting-edge compliance and fraud solutions. As we transition to a SaaS-first...
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 -
MK Food Product Trading 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...
ricebowl.my -
MK Food Product Trading 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 -
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