Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Atome-Kuala Lumpur
for signs of possible fraud attack. Taking prompt action to stop the attack once it is identified.
Commence investigation into allegations of cheating or abuse committed by merchants and users.
Perform field assignments to obtain relevant evidence...
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Citigroup Inc.-Kuala Lumpur
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in minimizing financial impact as well as protecting our client’s account and identity.
Responsibilities
• Perform complex fraud investigations with minimal supervision
• Respond to complex customer requests that may not be covered by established procedures...
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Boost-Kuala Lumpur
processes and detection strategies.
Prevent and detect fraud in business operations of e-wallet
Conduct complex and deep dive investigations using a combination of manual and automated tools and prepare reports as necessary
Develop and establish detailed...
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Maybank-Shah Alam
fraud risk & concern by leading, reviewing and evaluating applicable risk, issues, gaps & concern both external & internally within the Bank.
• Ensure all fraud investigation and compliance issues are resolved & addressed within the set SLA & standard...
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Bank of China-Kuala Lumpur
/education courses for the internal staff / external customers.
Responsible to 1st level of investigate fraud cases and provide professional solutions and recommendations.
Monitor and analyze debit card, merchant on-boarding assessment, transaction monitoring...
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Maybank-Kuala Lumpur
Maybank Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
• Plan and undertake investigations into fraud and non-fraud cases within Maybank Group.
• Undertake investigations on other ad-hoc cases as requested by Management, IAC, EXCO...
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GBG-Kuala Lumpur
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or background, genuine people everywhere should be able to digitally prove who they are and where they live.
About the team and role
Global Fraud Solutions
The team provides decision support solutions to address business objectives in risk prevention...
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True Money Malaysia Sdn Bhd-Kuala Lumpur
transaction monitoring and investigation
• Perform Transaction Monitoring by extracting raw data and conducting manual reviews.
• Assess and respond to escalations from Finance, CLT, Marketing, and other departments related to risk, fraud, or suspicious users...
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CIMB-Malaysia
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Job Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
2. Investigation of frauds...
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Alliance Bank Malaysia Berhad-Subang Jaya
systems to identify patterns, anomalies, and emerging fraud trends
Conduct in-depth reviews of flagged transactions, documenting findings and escalating confirmed fraud cases
Manage fraud alerts and ensure timely escalation, investigation, and resolution...
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Deloitte PLT-Kuala Lumpur
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by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. Support our clients to address business disputes, regulatory concerns and actions, or sensitive internal investigations into fraud, corruption...
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citi.com-Kuala Lumpur
Cantonese is preferred
Knowledge and previous 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...
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Deloitte PLT-Kuala Lumpur
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and Investigation Services team in Thailand. The team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes.
The team also helps...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
transactions for signs of suspicious activity related to AML, CTF, and fraud.
• Investigate and resolve potential fraud cases, liaising with banking partners and law enforcement when necessary.
• Ensure adherence to global sanctions and financial crime...
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Zeal Group-Kuala Lumpur
Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.
• Be involved in solving any issues regarding Trading Fraud or Abuse.
• To ensure the most effective identification and prevention of fraud in different...
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