Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Have good working knowledge of cyber...
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Sime Darby Plantation Berhad-Petaling Jaya
Senior Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job Description:
1. Provide assistance to lead special, investigative...
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Sime Darby Plantation Berhad-Petaling Jaya
Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1734
We value our people and encourage everyone to grow...
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Sime Darby Plantation Berhad-Petaling Jaya
multiple assignments simultaneously.
2. Provide assistance and guidance to subordinates in relation to the assigned investigations and coordinate its activities as needed.
3. Ensure that the investigation work is of the highest standards, the results...
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MBSB Bank Berhad-Petaling Jaya
services requested by the Management.
• Ensure that all control lapses and weaknesses are raised for management's information and consideration for the next course of actions. Determine any potential fraud (internal/ external) that lead to the accounts...
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Fraud Investigator jobs – More cities:
Len Min Steel-Petaling Jaya
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...
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QBE Insurance-Petaling Jaya
with QBE fraud indicators. Refer these claims to the Fraud Investigations team
• Identify recovery opportunities on claims
• Provide information and feedback on claims activity and developing trends to underwriters/risk assessors to enable appropriate...
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Zurich 56 Company Ltd-Kuala Lumpur, 11 km from Petaling Jaya
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...
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MAXIS Malaysia-Kuala Lumpur, 11 km from Petaling Jaya
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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Affingroup-Kuala Lumpur, 11 km from Petaling Jaya
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...
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