Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Luno-Kuala Lumpur
A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and responding to fraud risks, collaborating with various internal teams, and managing fraud...
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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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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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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
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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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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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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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-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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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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Manpower Staffing Services (Malaysia) Sdn. Bhd.-Kuala Lumpur
Identify potential fraud cases and escalate for further investigation
• Maintain proper documentation and update claims records in the system
• Provide clear communication and updates to customers on claim status
• Ensure compliance with internal...
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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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ACCA Careers-Petaling Jaya
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 risk...
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