Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
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...
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 -
American Express-Kuala Lumpur
as an Identity Theft Fraud Investigation Specialist, part of Global Fraud (GF) servicing premium customers based in Australia, New Zealand, and Singapore.
We have observed a new shift in the current fraud trend in the market. Customers are more vulnerable...
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 -
Ria Money Transfer-Kuala Lumpur
Associate degree required (Bachelor’s a plus) or work-related experience.
• A degree in the Criminal Justice field is a plus as is a strong desire to build a career in the fraud industry.
• Previous e-commerce fraud prevention, investigation, or retail fraud...
whatjobs.com -
Crowe Malaysia PLT-Kuala Lumpur
and experienced Investigations Lead to join our team. The ideal candidate will have a strong background in investigation and a proven track record of success in identifying and preventing fraud.
Key Responsibilities
• Lead investigations into suspicious claims...
appcast.io -
Crowe Malaysia PLT-Kuala Lumpur
Lead a full-time on-site role for the Vice President - Centralised Fraud in the Compliance Division at Bank Muamalat located in Kuala Lumpur.
The ideal candidate should have a minimum of 10 years of experience in fraud investigation, detection...
whatjobs.com -
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 -
Prudential Hong Kong Limited-Kuala Lumpur
will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company. The candidate must be able to work under minimal supervision, collect and analyse pertinent information and documents, conduct interviews...
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 (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 -
Agensi Pekerjaan JAC 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 -
TDCX (MY) Sdn. Bhd.-Kuala Lumpur
to spot anomalies and detect fraudulent actions and networks
• Gather information and evidence from multiple sources, document investigation and findings comprehensively, and create models and update existing ones to tackle ever changing fraud vectors...
ricebowl.my -
Affin Bank-Kuala Lumpur
Job Responsibilities:
• Retrieve referred fraud cases from the credit team via e-form for review and further investigation on a best-effort basis.
• Conclude cases in a timely manner (within 3 working days unless market intelligence checks...
jobstreet.com -
Kuala Lumpur
necessary.
• Monitor transactions using advanced tools and investigate flagged cases thoroughly.
• Identify risks and inefficiencies in compliance processes, proposing effective solutions.
Additional Responsibilities:
• Leverage 4–5 years of financial...
randstad.com -
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