Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Alliance Bank Malaysia Berhad-Kuala Lumpur-
A prominent Malaysian bank is seeking a skilled professional for business fraud investigations. The role entails conducting thorough fraud checks on business loan applications and investigating potential fraud using various methodologies.
Candidates...
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iFAST-Kuala Lumpur-
Responsibilities
Monitor transaction alerts and reports to identify potentially fraudulent activities.
Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.
Reach out to end customers as part...
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United Overseas Bank-Kuala Lumpur-appcast.io-
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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OCBC company-Kuala Lumpur-
A leading financial services provider in Kuala Lumpur is seeking a Fraud Analyst to investigate transactions and support customer disputes. The role involves conducting assessments, collaborating with various teams, and ensuring compliance...
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Ryt Bank-Kuala Lumpur-
financial services/mobile banking fraud investigation and surveillance, Fraud risk or AML risk and financial crime investigation/detection/analysis/policy making roles. Candidates with both experience is preferred.
• Has sound knowledge of the relevant BNM...
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Razer-Kuala Lumpur-
A leading tech company in Kuala Lumpur seeks a Fraud Analyst to monitor and investigate transactions to detect and prevent fraud. The ideal candidate will have a Bachelor's degree in a related field and 1-2 years of experience in fraud prevention...
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Ryt Bank-Kuala Lumpur-
A leading financial institution in Kuala Lumpur seeks a Fraud & Financial Crime Risk Lead to develop strategies and controls mitigating fraud risk while ensuring regulatory compliance. The successful candidate will lead investigations, provide...
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UOB-Malaysia-appcast.io-
Wealth & Deposit,, T&O to integrate fraud controls into new and existing processes and systems. /* Oversee the investigation and resolution of complex fraud cases, ensuring timely reporting to relevant authorities and internal committees.
/* Develop...
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Citigroup Inc.-Kuala Lumpur-
or MIS reporting. Responsibilities include analyzing fraud trends, preparing reports, and supporting fraud investigations. The ideal candidate will have hands-on experience with Power BI, SQL, and fraud detection tools, ensuring timely and accurate...
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United Overseas Bank-Kuala Lumpur-appcast.io-
FVP, Team Lead, AML Investigations page is loaded## FVP, Team Lead, AML Investigationsremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR59836**About UOB**United Overseas...
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The Cigna Group-Kuala Lumpur-
Fraud Senior Analyst – Payment Integrity Provider Investigation APAC Team
Role Summary:
As Fraud Senior Analyst within Payment Integrity Team you will be directly supporting Cigna's affordability commitment within Cigna International's business...
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Alliance Bank Malaysia Berhad-Kuala Lumpur-
Responsibilities
• Conduct business loan application fraud checking, which is in compliance with the existing internal/regulatory guidelines.
• Conduct comprehensive multi-pronged investigations into potential business banking frauds at either loan-origination...
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Zeal Group-Kuala Lumpur-appcast.io-
markets backed by proprietary technology, with a presence in all major global locations.
Responsibilities
• Manage a team to Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.
• Anaylse CFD order flows, especially...
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ACCA Careers-Petaling Jaya-
Overview
KPMG’s Forensic Services is a specialised service line within KPMG’s Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to:
• Fraud, misconduct and investigations
• Fraud...
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Second Talent-Sungai Petani-appcast.io-
Participate in risk and compliance engagements such as corporate
governance, internal audit, internal control review, IT audit, fraud investigation
and listing rules/ Hong Kongs Securities and Futures Ordinance/ Malaysias
Securities Commission...
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2 similar jobs: Alor Setar, Kulim
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