Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
EBC Financial Group-Kuala Lumpur
A global financial services provider seeks a Fraud Prevention Specialist in Kuala Lumpur. The candidate will monitor transactions, investigate fraud alerts, and ensure compliance with regulations. Ideal applicants have a bachelor's degree in finance...
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Aeon Credit Service-Kuala Lumpur
To lead and conduct thorough fraud investigations across issuing and merchant acquiring cases, including desk and field investigations, interviews, and evidence gathering. The role focuses on identifying fraudulent activities, taking appropriate...
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Luno-Kuala Lumpur
mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing alerts, accounts, and transactions to detect suspicious activity and taking prompt, informed action.
Partnering with senior...
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Aeon Credit Service-Kuala Lumpur
A financial services company in Kuala Lumpur seeks a Fraud Investigation Lead to conduct thorough fraud investigations and collaboration with various stakeholders. Responsibilities include investigating fraud cases, conducting interviews...
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Singtel-Kuala Lumpur
A financial services company is seeking a Fraud Specialist in Kuala Lumpur, Malaysia. In this role, you will analyze customer profiles and service applications to identify suspicious activities. The candidate must have at least a Bachelor's degree...
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AIA Hong Kong and Macau-Cyberjaya
AIA Hong Kong and Macau in Cyberjaya is seeking a Claims Specialist for their Fraud Investigation Unit. The role involves conducting thorough reviews of claims, interviewing parties involved, and preparing reports for the Fraud Team.
Candidates...
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Ryt Bank-Kuala Lumpur
A leading regional bank is seeking an experienced Fraud & Financial Crime Risk Lead to develop strategies and implement controls to mitigate financial crime risks and fraud. Responsibilities include overseeing investigations, ensuring regulatory...
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AIA Hong Kong and Macau-Malaysia
AIA Hong Kong and Macau is seeking a Claims Specialist for the Fraud Investigation Unit located in Cyberjaya, Malaysia. The ideal candidate will have 3-5 years of experience in medical claims processing, and will be responsible for investigating...
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UOB-Kuala Lumpur
A leading financial institution is seeking a professional for the Internal Investigation and Fraud Risk Management role. This individual will investigate escalated cases, develop compliance strategies, and oversee fraud policies.
The ideal candidate...
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AIA Hong Kong and Macau-Malaysia
Claims Specialist - Fraud Investigation Unit (SG Market) page is loaded## Claims Specialist - Fraud Investigation Unit (SG Market)locations: Cyberjaya, MY-AIA Shared Services Malaysiatime type: Full timeposted on: 今天刊登job requisition id: JR...
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1 similar job: Cyberjaya
Standard Chartered-Kuala Lumpur
A leading global bank is seeking a Fraud Analyst in Kuala Lumpur. You will be responsible for monitoring fraud detection, handling calls related to fraud, and analyzing customer activity for potential fraud.
The ideal candidate should hold...
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OCBC company-Kuala Lumpur
are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Fraud Investigation - AVP page is loaded## Fraud Investigation...
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Arvion Services-Kuala Lumpur
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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CIMB-Kuala Lumpur
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...
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Arvion Services-Kuala Lumpur
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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