Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
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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GXS Bank-Klang, 19 km from Petaling Jaya
Centre . He/she will be responsible for managing the teams handling the day-to-day processes related to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), (with focus on AML Investigations and Name Screening) as well as Fraud...
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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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Klook Travel Technology Limited-Kuala Lumpur, 11 km from Petaling Jaya
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...
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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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Fraud Investigator jobs – More cities:
United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
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...
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Integrity-Petaling Jaya
We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.
As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
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Klang, 19 km from Petaling Jaya
weekends and public holidays when required.
Good to have:
Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.
Seniority level...
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Bank Muamalat-Kuala Lumpur, 11 km from Petaling Jaya
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...
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American Express-Kuala Lumpur, 11 km from Petaling Jaya
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...
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