Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
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...
Cigna HealthcareKota Bharu
Payment Integrity Prepay Fraud Supervisor
Quality Review and Audit Prepay Supervisor, a Band 3 Management Career Track Role.
Role Summary
As a Quality Review & Audit Supervisor within the Payment Integrity Pre‐Payment Team you will directly support...
Baker Tilly MalaysiaKota Bharu
deadlines and ensuring deliverables are completed accurately and on time.
Conduct investigations, financial analysis and assessments in relation to fraud, misappropriation, shareholder disputes, damage assessments and any other complex financial issues...
ReapKota Bharu
tools that keep us one step ahead of fraudsters.
Lead deep‐diving investigations into high‐risk behaviours, identifying root causes and shaping long‐term preventive measures.
Drive high‐impact initiatives across product, engineering, data and risk—owning...
TeleperformanceKota Bharu
review process to validate and understand the Merchants situation.
You wear several "hats" - Risk, Relationship Manager, Negotiator, and Investigator
You will work towards understanding Industry risk idiosyncrasies
You are working to have Global awareness...
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
control aspect of the operations to ensure compliance with corporate requirements and risk mitigation thus reducing fraud losses/write-off and adjustments.
Timely reporting of potential/actual breaches to the respective departments and branches.
Address...
EYKota Bharu
Accounting Advisory Services and Fraud Investigation & Dispute Services.
Join our External Audit team and you will help our clients meet their reporting requirements by providing an objective and independent examination of their financial statements...
EYKota Bharu
Accounting Advisory Services and Fraud Investigation & Dispute Services.
Join our External Audit team and you will help our clients meet their reporting requirements by providing an objective and independent examination of their financial statements...
AML RightSource, LLC.Kota Bharu
with our clients (banks and non-bank financial institutions) to provide advice and counsel to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing...
NestléKuala Lumpur, 338 km from Kota Bharu
HR, and Audit teams to provide expert analysis that supports sensitive internal investigations including malware cases, data loss events, and internal fraud.
You will play a key role in strengthening remote digital forensics capabilities by designing...
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