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
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-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
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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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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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
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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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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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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CIMB-Kuala Lumpur
periodic and ad‐hocতের reports on merchant risk trends, fraud typologies and investigation outcomes.
Support projects on fraud prevention initiatives, including system enhancements, automation, process improvements and other strategic initiatives...
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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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PwC Malaysia-Kota Bharu
A leading consulting firm in Malaysia is seeking an Associate in Forensic Services to assist in conducting fraud investigations and providing litigation support. The successful candidate will analyze data, draft reports, and recommend improvements...
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United Overseas Bank-Kuala Lumpur
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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Zeal Group-Kuala Lumpur
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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