Fraud Investigator Jobs in Petaling Jaya
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Petaling Jaya
Accenture Malaysia-Petaling Jaya
and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
• Accumulating facts from investigations and reporting unusual client activities
• Operating within agreed business SLAs...
hiredly.com -
ACCA Careers-Petaling Jaya
Descriptions
KPMG Forensic offers robust, practical advice, helping our clients dealing with:
• Fraud, misconduct and corruption investigations
• Commercial disputes advisory and litigation support
• Digital evidence recovery
• Regulatory...
QBE Insurance-Petaling Jaya
Primary Details
Time Type: Full time
Worker Type: Employee
Providing delivery of claims services, determining proper policy coverage to conclude, investigate, evaluate and negotiate assigned cases. Ensuring customer satisfaction and equitable...
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...
Asiastar Furniture-Petaling Jaya
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, insolvency and bankruptcy;
• Auditing accounts and bookkeeping...
maukerja.my -
Fraud Investigator jobs – More cities:
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...
Nestlé (M) Bhd-Petaling Jaya
recruitment, day to day coaching and feedback, development, next career steps)
• Oversee internal audit engagements in CESA (risk coverage, reports quality, timeliness and distribution) and perform advisory reviews and fraud investigations as required...
hiredly.com -
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...
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 technical...
NEAR-Kuala Lumpur, 11 km from Petaling Jaya
and plans, and achieving relevant business metrics.
Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to reduce the incidence of fraud on the platform.
Continuously monitor...
More jobs – Insurance in Petaling Jaya:
Fraud Investigator jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Petaling Jaya
It's free, and you can cancel email updates at any time