Fraud Investigator Jobs in Kota Bharu
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Search Results - Fraud Investigator Jobs in Kota Bharu
Trading Pro-Kota Bharu
and identity theft.• Investigate chargebacks and fraud claims, analyse loss trends, and recommend preventive measures.• Analyse trading and behavioural patterns, including blockchain data, to strengthen fraud detection strategies.• Prepare and present detailed...
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...
Hong Leong Bank-Kota Bharu
Internet Fraud Solutions, Data Loss Protection solutions, Dual control of ID and passwords, Enterprise password vaults, Escalation of user privileges, ID management, Single sign-on etc;**6) Collaboration and Leadership:** Work closely with other departments...
Chubb-Kota Bharu
to Chubb policies, governance requirements, and regulatory obligations.Maintain audit-ready records and accurate system entries.Identify and report potential fraud or risk issues promptly.Support internal and external audit reviews as required.Continuous...
Flextronics - The Flex Company-Kota Bharu
burglary, theft, in-transit shortages, crimes against persons and property, and business abuse.* Partner with Legal and Human Resources department to assist with due diligence investigations, as needed.* Manages fraud, waste and abuse reporting...
Luno-Kuala Lumpur, 338 km from Kota Bharu
mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing alerts, accounts, and transactions to detect suspicious activity and taking prompt, informed action.
Partnering with senior...
Danaher Corporation-Kuala Lumpur, 338 km from Kota Bharu
initiatives, clinical activities and strategic initiatives. This includes oversight of our business partner due diligence program and the management of sales and service partners.Conduct internal investigations and provide support and expertise in critical...
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