Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
Apex Equity-Kota Bharu
Stay alert – online scams like impersonation, phishing, and fraud are rising. Apex Equity Holdings does not offer unsolicited financial advice... [Read More]
Job Descriptions
Performance Industrial Relations / Employee Relations (IR/ER)
Handle...
Citcon-Kota Bharu
are resolved.
Manage and update Chargeback and Dispute requests for both Merchants and Partners.
Investigate and resolve customer issues, escalating complex cases to the appropriate teams or management as needed.
Monitor customer interactions and transaction...
Experian Group-Kota Bharu
clients prior to onboarding. You will adhere to the Experian Compliance Framework and Standard Operating Procedures to verify information and identify any irregularities that may require further investigation or assessment.
The ideal candidate is self...
Reap-Alor Setar, 208 km from Kota Bharu
clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.
Payment Reviews & Transaction Monitoring
Execute real-time and post-transaction investigations with a deep understanding of cross...
S&P Global, Inc.-George Town, 227 km from Kota Bharu
about delivering excellence and best-in-class customer service experience. Through our comprehensive monitoring architecture and systems, issues are rapidly highlighted for immediate investigation and resolution. Supported by relevant tools and processes...
bp-Kuala Lumpur, 338 km from Kota Bharu
regulations within Procurement S2C by performing regular and ad-hoc testing activities (thereby support the Segment / FBT Internal Control Team)
Carry out complex audit investigations upon the request of FBT Procurement S2C LT
Monitor fraud related trends...
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