Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
SingtelKuala Lumpur
A leading financial services provider is seeking a Fraud Specialist in Kuala Lumpur. This role involves analyzing customer profiles to detect suspicious transactions and handling fraud investigations. Ideal candidates will have a Bachelor's degree...
ZUS CoffeeKuala Lumpur
A leading coffee brand is seeking a Regional Senior Executive for Fraud & Investigation to ensure robust fraud prevention measures across operations. Responsibilities include identifying business risks, conducting risk-based audits, and advising...
EBC Financial GroupKuala Lumpur
A global financial services provider is seeking a Fraud Investigation Officer in Kuala Lumpur. The successful candidate will monitor transactions and investigate fraudulent activities, ensuring compliance with internal policies.
Candidates should...
ZUS CoffeeKuala Lumpur
Regional Senior Executive, Fraud & Investigation
• Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit issues.
• Perform risk-based audit assignments across the Group, encompassing...
CIMBKuala Lumpurappcast.io
A leading financial institution in Kuala Lumpur is seeking a professional for independent investigations into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements...
Alliance BankKuala Lumpur
A financial institution in Kuala Lumpur is seeking an experienced professional to provide analytical support in detecting and preventing fraud. The role involves analyzing fraud trends, developing MIS reports, and performing data validation...
EBC Financial GroupKuala Lumpur
to create value for our clients and become a trusted partner in the global financial market Job ResponsibilitiesMonitor transactions, accounts, and customer activities to identify suspicious or potentially fraudulent behavior. Investigate fraud alerts...
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Ernst & Young Advisory Services Sdn BhdKuala Lumpurappcast.io
A leading advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud investigations, regulatory compliance, and financial analysis, requiring strong...
SingtelKuala Lumpur
/She should be capable in detecting potential fradulent activities through data analysis and conduct timely investigations into fraud allegations. Apart from it, this role requires strong analytical skills when it comes to working with internal...
United Overseas BankKuala Lumpurappcast.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...
Alliance BankKuala Lumpur
Develop and maintain fraud MIS reports and dashboards to monitor fraud incidents, losses and recovery.
Perform data validation and integrity checks to ensure accuracy, consistency and completeness of fraud reporting.
Support investigations by analysing...
Ryt BankMalaysiaappcast.io
Responsibilities:****Fraud Monitoring & Investigation*** Review and analyse fraud alerts in real time, ensuring timely investigation, escalation, and resolution of suspicious activities within prescribed SLAs.* Conduct post-event transaction reviews and identify...
UndisclosedKuala Kubu Bharu
to think/act outside the box and eagerness to learn in a fast-paced environmentProven track record of managing complex investigations with excellent analytical, problem-solving and risk mitigationStrong understanding of changing fraud and scams typologies...
CIMBKuala Lumpurappcast.io
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...
Singapore Telecommunications LimitedKuala Lumpur
performance, compliance, service delivery, and continuous improvement.
Operational Leadership
• Lead daily operations for Receipting, Chasers, and Fraud/Investigations teams, ensuring SLA, KPI, and compliance performance.
• Manage team leads and supervisors...
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