Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
FlipsterKota Bharu
A leading crypto trading platform in Malaysia is seeking a Compliance Analyst to support compliance and fraud operations. This role involves reviewing KYC submissions, monitoring user activity, and conducting on-chain investigations.
Ideal...
Avast GroupKota Bharu
to support and enhance MoneyLion’s products with data driven decisions. You will be embedded within the product teams and deliver tangible business value by deploying or refining solutions ranging from fraud and credit underwriting to user experience...
BinanceKota Bharu
Job Type: Full-time
About the Role: Binance is looking for a
Blockchain Investigation Specialist
to join its
Internal Audit
team. The role focuses on
forensic blockchain investigations , identifying
internal fraud , suspicious activities...
NeonpayKota Bharu
on their own terms, read on.
The Role
The Payment Operations Analyst plays a critical role in ensuring the smooth day-to-day execution of Neon Pay's payments operations. You'll manage dispute resolution, fraud investigation, and transaction performance tracking...
RazorpayKota Bharu
typologies related to fraud, money laundering, mule accounts, and merchant misuse.
Transaction Monitoring & Investigations
Manage and optimize transaction monitoring rules, thresholds, and scenarios across payment channels.
Conduct deep‐drive investigations...
Port of Tanjung PelepasKota Bharu
competence and reinforce improvements.
Procument Compliance
Develops and reviews procurement policies and procedures, ensures full compliance to internal control measures and ISO requirements to minimize incidents of breaches, abuses and frauds. Responsible...
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