Fraud Investigator Jobs in Subang Jaya
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Search Results - Fraud Investigator Jobs in Subang Jaya
ZUS Coffee-Subang Jaya
investigations and audits relating to whistleblowing and/or special requests from Management, ensuring timely and accurate resolution of potential fraud cases.
Qualification And Experience
• Bachelor’s degree in accountancy/finance...
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ZUS Coffee-Subang Jaya
hoc fraud investigations and audits relating to whistleblowing and/or special requests from Management, ensuring timely and accurate resolution of potential fraud cases.
Qualification and Experience
• Bachelor’s degree in accountancy/finance...
hiredly.com -
婵物捨-Kuala Lumpur, 15 km from Subang Jaya
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 direction and works within broad...
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GXS Bank-Klang, 16 km from Subang 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...
tdrct.com -
Sime Darby Plantation Berhad-Petaling Jaya, 5 km from Subang 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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Fraud Investigator jobs – More cities:
United Overseas Bank Ltd.-Kuala Lumpur, 15 km from Subang 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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Sime Darby Plantation Berhad-Petaling Jaya, 5 km from Subang 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...
whatjobs.com -
Klook Travel Technology Limited-Kuala Lumpur, 15 km from Subang 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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Klang, 16 km from Subang 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...
tdrct.com -
AIA Hong Kong and Macau-Kuala Lumpur, 15 km from Subang Jaya
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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