Fraud Investigator Jobs in Klang
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Klang
Klang
weekends and public holidays when required.
Good to have:
Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus.
Seniority level...
Mypoint Marketing-Klang
in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.;
• Devising...
ricebowl.my -
Senior Executive, GFCRM-Klang
recommendations for improvement. Expected to oversee multiple assignments simultaneously.
Provide assistance and guidance to subordinates in relation to the assigned investigations and coordinate its activities as needed.
Ensure that the investigation work...
HC Century Education Sdn. Bhd.-Klang
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
maukerja.my -
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 30 km from Klang
Technical Recruiter @ RiDiK | Human Resources Development
Employment Type: 2 years renewable contract.
About the Role:
As an AML / Fraud Investigator, you’ll play a vital role in monitoring transactions and preventing financial crimes like money...
Fraud Investigator jobs – More cities:
HSBC-Kuala Lumpur, 30 km from Klang
strategy, investigations, and controls while ensuring compliance with global policies.
• Your leadership will directly influence fraud mitigation efforts, helping to protect the bank from financial crime and reduce fraud-related losses.
Career Growth...
appcast.io -
MAXIS Malaysia-Kuala Lumpur, 30 km from Klang
Main job purpose is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. Function also requires the incumbent to plan, schedule and manage risk-based audits...
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
to identify potential fraudulent transactions and their root causes. Manage fraud alerts and execute swift actions to mitigate losses.
3. Utilize various tools and channels to gather facts and submit case summaries for timely escalation to the investigation...
appcast.io -
Allianz Popular SL.-Kuala Lumpur, 30 km from Klang
and procedures for smooth operations and continuous improvement.
Investigate potential fraud cases to uncover fraud patterns and the parties involved.
Develop claim review plans (including outstanding and closed cases).
Review, investigate, and actively involve...
Mypoint Marketing-Klang
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
maukerja.my -
More jobs – Insurance in Klang:
Fraud Investigator jobs in Klang – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Klang
It's free, and you can cancel email updates at any time