Fraud Investigator Jobs in Kajang
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Search Results - Fraud Investigator Jobs in Kajang
Malaysia Airports Holdings Berhad-Kajang
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...
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ZUS COFFEE-Kajang
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...
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hiredly.com -
Malaysia Airports Holdings Berhad-Kajang
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...
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Financial Services-Kajang
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...
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Singtel-Kuala 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...
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Fraud Investigator jobs – More cities:
CIMB-Kuala Lumpur, 20 km from Kajang
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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appcast.io -
EBC Financial Group-Kuala 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...
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Ryt Bank-Kuala Lumpur, 20 km from Kajang
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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appcast.io -
EBC Financial Group-Kuala 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...
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Ryt Bank-Kuala Lumpur, 20 km from Kajang
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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appcast.io -
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