Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Atome-Kuala Lumpur
Fraud Investigator (to be based in Johor)
Atome Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
About Atome Financial
Headquartered in Singapore, Atome Financial is building a world-class tech enabled financial services platform...
HSBC-Kuala Lumpur
strategy, investigations, and controls while ensuring compliance with global policies.
• Your leadership will directly influence fraud mitigation efforts, helping to protect the bank from financial crime and reduce fraud-related losses.
Career Growth...
appcast.io -
MAXIS Malaysia-Kuala Lumpur
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...
Affin Bank Berhad-Malaysia
by supervisors and managers.
SKILLS/ KNOWLEDGE
1. Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking...
appcast.io -
NEAR-Kuala Lumpur
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...
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 -
Bank Muamalat-Kuala Lumpur
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...
View Fraud Investigator jobs in:
Deriv.com-Malaysia
risk and fraud management.
Responsibilities:
• Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks.
• Spearhead investigations into suspicious trading...
appcast.io -
婵物捨-Kuala Lumpur
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...
Zurich 56 Company Ltd-Kuala Lumpur
Legal Counsel (Manager)
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...
appcast.io -
Citi-Kuala Lumpur
experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Proficient in Microsoft Office and Access
• Consistently...
hiredly.com -
Mypoint Marketing-Ampang Jaya
in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.;
• Devising...
ricebowl.my -
2 similar jobs: Klang, Kajang
HC Century Education Sdn. Bhd.-Klang
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 -
2 similar jobs: Kajang, Ampang Jaya
Kuala Lumpur
improvement in fraud prevention.
• key responsibilities
Investigate and resolve fraud and non-compliance issues.
Analyze and manage detection tool events.
Identify fraud trends and recommend risk mitigation strategies.
Monitor and remove fraudulent or non...
randstad.com -
Zurich Services Malaysia Sdn. Bhd.-Kuala Lumpur
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...
hiredly.com -
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