Fraud Investigator Jobs
1 - 15 of 130
Search Results - Fraud Investigator Jobs
Standard Chartered-Kuala Lumpur
and summarize the key points of the investigation with root cause.
• Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
• Complete the day-to-day operations and ensure the BAU is completed without any...
Deloitte PLT-Kuala Lumpur
professionals to be a part of our Fraud 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...
appcast.io -
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
Lalamove-Kuala Lumpur
investigations, and coordinating with the Functional Office.
If you are interested in applying for this position, you should have a relevant educational background and several years of experience in risk management, fraud investigations, and anti-fraud...
appcast.io -
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
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 -
Genpact-Petaling Jaya
Process Associate-CS-English&Mandarin - HIG023167
Position: Customer Care Investigator
Location: Malaysia
Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries...
appcast.io -
View Fraud Investigator jobs in:
OKX-Kuala Lumpur
representatives to efficiently identify and prevent losses arising from common fraud types such as ID theft, friendly fraud, social engineering, elderly abuse, bot attacks etc; Create and maintain new and existing risk and fraud investigation review procedures...
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...
Flex-Butterworth
Security's management including burglary, theft, in-transit shortages, crimes against persons and property, and business abuse.
Partner with Legal and Human Resources department to assist with due diligence investigations, as needed.
Manages fraud, waste...
MoneyLion Inc.-Kuala Lumpur
and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting...
Ant International-Kuala Lumpur
Exposed Persons), and Adverse Media reviews, as well as handling Transaction Monitoring, fraud investigations and Suspicious Activity Information (SAI) filing. As a Financial Crime Analyst, you will be an integral part of our team dedicated to upholding...
Citigroup Inc.-Kuala Lumpur
using MSAccess, MS Excel, Power BI or other data and financial analysis tools
• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services...
appcast.io -
Novartis Farmacéutica-Klang
Finance, IT, Legal.
• Liaise with banks, card schemes, regulators, and law-enforcement on investigations and remediation.
• Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk Council.
• Build and maintain...
Novartis Farmacéutica-Ampang Jaya
Finance, IT, Legal.
• Liaise with banks, card schemes, regulators, and law-enforcement on investigations and remediation.
• Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk Council.
• Build and maintain...
123456789
Companies now hiring in Malaysia:
More jobs – Insurance:
Fraud Investigator jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
123456789