Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
Lazada-Kota Bharu
team with team members from different countries to serve the South East Asia market.
Building risk control solutions under various scenarios: through data analysis, fraud case investigation, and data-driven process
Support Lazada business for risk...
Audit & Risk Recruitment-Kota Bharu
Initiating data-driven audit projects and investigations, such as vendor and fraud audits to identify sound recommendations for improvements to controls and business procedures.
Integrating enhanced data analyses and RPA tools into Internal Audit's...
Classy Wheeler Limited-Kota Bharu
Responsibilities
Perform eDiscovery services including data imaging and analysis of data using forensic tools.
Lead collection, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transactions in support of forensic...
Cahya Mata Sarawak Berhad-Kota Bharu
Preferably an experienced professional specialising in Integrity & Governance, Risk & Compliance, Legal and Fraud Management and Investigation; In-depth knowledge of the industry’s standards, regulations, compliance requirements; Excellent knowledge...
CACEIS-Gruppe-Kota Bharu
as appropriate).
Review and approve internal operational risk events and associated action plans.
Carry out deep investigations into current and emerging issues and inform the business management accordingly.
Actively participate in business initiatives...
Experian Health-Kota Bharu
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
Allianz Popular SL.-Kuala Lumpur, 338 km from Kota Bharu
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...
Nestlé SA-Kuala Lumpur, 338 km from Kota Bharu
investigations of cyber events insider risk, and misconduct activity; will support Legal, Compliance, HR, and Audit teams with internal investigations and conduct forensic investigations of compromised systems or security incidents such as malware threats, data...
Reap-Kuala Lumpur, 338 km from Kota Bharu
Payment Reviews & Transaction Monitoring
• Monitor and investigate transactions to identify unusual patterns, potential fraud, or financial crime risks.
Periodic & Ongoing Reviews
• Assess client activities periodically to ensure continued compliance...
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