Fraud Investigator Jobs in Klang
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Search Results - Fraud Investigator Jobs in Klang
AIA Shared Services-Klang
Senior Associate, Medical Claims (Fraud, Waste & Abuse) 1) Conduct fraud, waste and abuse (FWA) investigations through structured, risk‐based and analytics‐supported approaches to support effective fraud detection, prevention and mitigation2...
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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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Duopharma Biotech Bhd Group of Companies.-Klang
Qualifications Degree in Risk Management, Accountancy, Finance, Investigation, or a related field.Certifications Certified Fraud Examiner (CFE) is an added advantage.Experience Minimum 5 years of experience in Integrity, Anti‐Bribery, Verification, Investigations...
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Merchantrade Asia Sdn Bhd-Klang
appropriate recommendations;
To investigate IT-related fraud cases/domestic inquiries and recommend improvements to the system of internal control;
To participate in new product/system development or new process initiatives to provide advice on the technical...
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Boustead-Klang
and internal stakeholders to clarify operational and business matters.Requirements:-Bachelor's Degree in Accounting, Finance or related field and/or relevant professional in auditing (CIA) and/or fraud investigation (CFE).5 to 7 years of relevant working...
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Aeon Credit Service-Kuala Lumpur, 30 km from Klang
To lead and conduct thorough fraud investigations across issuing and merchant acquiring cases, including desk and field investigations, interviews, and evidence gathering. The role focuses on identifying fraudulent activities, taking appropriate...
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EBC Financial Group-Kuala Lumpur, 30 km from Klang
A global financial services provider seeks a Fraud Prevention Specialist in Kuala Lumpur. The candidate will monitor transactions, investigate fraud alerts, and ensure compliance with regulations. Ideal applicants have a bachelor's degree in finance...
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Aeon Credit Service-Kuala Lumpur, 30 km from Klang
A financial services company in Kuala Lumpur seeks a Fraud Investigation Lead to conduct thorough fraud investigations and collaboration with various stakeholders. Responsibilities include investigating fraud cases, conducting interviews...
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AIA Shared Services-Cyberjaya, 26 km from Klang
A leading insurance service provider in Cyberjaya seeks a dedicated fraud investigator to conduct comprehensive investigations into suspicious claims. The role involves analyzing data for fraud patterns, collaborating with various teams to enhance...
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CIMB-Kuala Lumpur, 30 km from Klang
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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