Fraud Investigator Jobs in Kajang
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Search Results - Fraud Investigator Jobs in Kajang
Malaysia Airports Holdings BerhadKajang
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 COFFEEKajanghiredly.com
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 in accountancy/ finance...
Malaysia Airports Holdings BerhadKajang
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...
Financial ServicesKajang
Get to Know the Team
The Risk Operation team is a team of dedicated professionals who are passionate about risk management and safeguarding the integrity of Grab's financial operations. Put your 'Fraud Prevention' knowledge to use while developing...
SingtelKuala Lumpur, 20 km from Kajang
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...
Fraud Investigator jobs – More cities:
CIMBKuala Lumpur, 20 km from Kajangappcast.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...
EBC Financial GroupKuala Lumpur, 20 km from Kajang
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 BankKuala Lumpur, 20 km from Kajangappcast.io
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...
EBC Financial GroupKuala Lumpur, 20 km from Kajang
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 BankKuala Lumpur, 20 km from Kajangappcast.io
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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