Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
MAXIS Malaysia-Kuala Lumpur
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. The function also requires the incumbent to plan, schedule and manage risk-based audits performed by the SP...
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 -
Standard Chartered-Kuala Lumpur
approach in dealing with all types of fraud. Analyses and reviews pattern and trends to prevent future frauds.
• Examines cases/accounts to check any fraudulent or erroneous information. Investigates and summarize the key points of the investigation...
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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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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 -
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 -
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...
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United Overseas Bank Ltd.-Kuala Lumpur
ambition. We are looking for talented and motivated individuals to join our pioneer team.
Job Responsibilities
The Group Compliance Anti-Financial Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the Bank against...
whatjobs.com -
Sovereign’s Capital-Kuala Lumpur
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
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United Overseas Bank Ltd.-Kuala Lumpur
career with us.
Job Responsibilities
The Group Compliance Anti-Financial Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the Bank against financial crime risks relating to AML, Sanctions, Fraud and regulatory risks...
whatjobs.com -
GBG-Kuala Lumpur
will analyse and build a deep technical understanding of GBG’s Fraud products. With this knowledge, you will provide on call support, support for deployments/installations, investigate and resolve incidents as well as contribute to product development.
What...
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AIA Malaysia (Insurance)-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...
hiredly.com -
Golden Destinations-Kuala Lumpur
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 and advising management on financial...
ricebowl.my -
Robert Walters-Kuala Lumpur
you'll do:
As an Manager, Compliance AML, your primary responsibility will be a subject matter expert in AML, fraud, and financial crime, bringing extensive experience in regulatory reporting, risk management, and compliance within the financial services...
robertwalters.com.my -
Staffing360 Sdn Bhd-Kuala Lumpur
bodies;
• Preparing tax returns, advising on taxation problems and contesting disputed claims before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud...
surfingwave.app -
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