Fraud Investigator Jobs in Ampang Jaya
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Search Results - Fraud Investigator Jobs in Ampang Jaya
Malaysia Airports Holdings Berhad-Ampang Jaya
Senior Executive - Integrity (Investigation)
Malaysia Airports manages and operates 39 airports in Malaysia and one international airport in Istanbul, Turkey.
Essential Position Functions
• Assist the Manager and Head of Corporate Integrity...
ZUS COFFEE-Ampang Jaya
challenging processes, and procedures to reflect external governance best practice.
• Carry out ad-hoc audits/ investigations relating to whistle blowing and/or special requests from Management.
Qualification and Experience
• Bachelor’s degree...
hiredly.com -
Malaysia Airports Holdings Berhad-Ampang Jaya
Senior Executive - Integrity (Investigation) Malaysia Airports manages and operates 39 airports in Malaysia and one international airport in Istanbul, Turkey.Essential Position FunctionsAssist the Manager and Head of Corporate Integrity to oversee...
Hong Leong Bank Berhad-Ampang Jaya
Oversees security technology areas like Firewalls, Internet surfing proxy servers, Intrusion detection, Advanced Persistent Threats, Anti DDOS solutions, Internet Fraud Solutions, Data Loss Protection solutions, Dual control of ID and passwords, Enterprise...
Singtel-Kuala Lumpur, 8 km from Ampang Jaya
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...
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CIMB-Kuala Lumpur, 8 km from Ampang Jaya
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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EBC Financial Group-Kuala Lumpur, 8 km from Ampang Jaya
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...
Ryt Bank-Kuala Lumpur, 8 km from Ampang Jaya
investigations into suspicious activities, transaction monitoring alerts, and complex financial crime cases from fraud and AML/KYC/CFT.* Ensure timely and coordinated responses to identified fraud or financial crime cases.* Review fraud losses, dispute trends...
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EBC Financial Group-Kuala Lumpur, 8 km from Ampang Jaya
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...
Ryt Bank-Kuala Lumpur, 8 km from Ampang Jaya
and regulatory bodies to ensure compliance, lead investigations into fraud cases, and enhance awareness and training among staff. A minimum of 15 years of banking experience is required, with strong knowledge of relevant regulations and fraud detection systems...
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