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Fraud Investigator Jobs in Kota Bharu

1 - 6 of 6
1 - 6 of 6
Search Results - Fraud Investigator Jobs in Kota Bharu
apartmentFlipsterplaceKota Bharuevent_available
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...
apartmentAvast GroupplaceKota Bharuevent_available
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...
apartmentBinanceplaceKota Bharuevent_available
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...
apartmentNeonpayplaceKota Bharuevent_available
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...
apartmentRazorpayplaceKota Bharuevent_available
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...
apartmentPort of Tanjung PelepasplaceKota Bharuevent_available
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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