Fraud Investigator Jobs in Klang
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Search Results - Fraud Investigator Jobs in Klang
Kedai Pajak Tong and Jack (Ampang) Sdn Bhd-Klang-
management; audit pledged item inventory tagging and storage procedures; ensure proper documentation and tracking of pawned assets. Fraud Detection & Investigation: Investigate suspicious activities such as LTV manipulation, collusion, incorrect gold...
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Financial Services-Klang-
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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Bata Shoes-Klang-
impact and to carry out investigation/special operational audits when fraud arises.If you are an experiencedInternal Auditorlooking to join a respected and successful company, we encourage you to apply for this exciting opportunity!#J-18808-Ljbffr...
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Hong Leong Bank Berhad-Klang-
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...
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Lam Soon-Klang-
are implemented within agreed time frames.Ad-Hoc Projects : Performing works as assigned by HOD/superiors, including but not limited to ad-hoc audit assignment, investigation, process/system improvement initiatives of the department.You will be the eyes and ears...
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GD Express-Klang-
exposures, and improvement recommendations to ARMC and Management.
• Oversee investigations involving fraud, whistleblowing, conflicts of interest, and related-party transactions.
• Ensure audit practices align with ISO 31000, ISO 37001, sustainability...
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Singtel-Kuala Lumpur, 30 km from Klang-
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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IQVIA-Klang-
feasibility assessment of potential studies is performed to the highest quality.
• Coordinates the site selection process by identifying potential sites/investigators, performing initial Site Quality Risk Assessment, and conducting Site Qualification Visits...
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CIMB-Kuala Lumpur, 30 km from Klang-appcast.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...
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ZUS Coffee-Kuala Lumpur, 30 km from Klang-
Regional Senior Executive, Fraud & Investigation
• Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit issues.
• Perform risk-based audit assignments across the Group, encompassing...
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