Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Teleperformance-Petaling Jaya
conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity...
Alliance Bank Malaysia Berhad-Kuala Lumpur
A leading bank in Malaysia is seeking a Fraud Monitoring Analyst responsible for monitoring and investigating suspicious activities across banking channels. This role focuses on identifying and mitigating fraud while ensuring compliance...
P2P-Kuala Lumpur
A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia. The role involves managing fraud investigations and building a risk culture while ensuring the safety of customer transactions.
Candidates should have...
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Alliance Bank Malaysia Berhad-Kuala Lumpur
existing detection systems to identify patterns, anomalies, and emerging fraud trends
• Conduct in-depth reviews of flagged transactions, documenting findings and escalating confirmed fraud cases
• Investigation & Analysis:
• Manage fraud alerts...
United Overseas Bank-Kuala Lumpur
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
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Razer-Shah Alam
A Transaction Monitoring job focuses on reviewing merchant activities using dedicated systems to detect and investigate potential illicit activities like money laundering or fraud. Key responsibilities include analyzing transaction data, investigating suspicious...
Teleperformance-Petaling Jaya
in practical fraud risk management.
Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
Experience in law enforcement and investigation processes would be an added advantage.
Have good working knowledge of cyber frauds...
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Deloitte PLT-Kuala Lumpur
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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Ascend Money-Kuala Lumpur
thinking and skills in fraud detection, fraud prevention, fraud investigations (identification, interrogation, forensic).
Familiar with Fraud Detection System.
Strong interpersonal and communication skills including the ability to interact with clients...
KPMG Malaysia-Petaling Jaya
misconduct and investigations; fraud risk management and fraud detection; commercial/civil disputes advisory and litigation support; anti‑money laundering, anti‑bribery & corruption and sanctions services; digital evidence recovery; regulatory compliance...
AFFIN Group-Kuala Lumpur
Affin Group, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia – Manager, Fraud Management
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To lead the Fraud team (Issuing & Acquiring) to achieve...
GBG-Kuala Lumpur
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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APAC Michael Page-Kota Bharu
of integrity and security in its operations.
Description
Monitor and analyze transactions to detect and prevent fraudulent activities.
Investigate and resolve fraud cases efficiently and effectively.
24/7 emergency card replacement support.
Collaborate...
CIMB-Malaysia
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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Allocated Bullion Exchange - ABX-Malaysia
Oversee fraud prevention and detection programs, including transaction monitoring, fraud analytics, and investigation of suspicious activities.
• Manage and resolve fraud and dispute cases, ensuring alignment with card network and regional regulatory...
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