Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
MoneyLion Inc.-Kuala Lumpur
and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting...
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Deloitte PLT-Kuala Lumpur
professionals to be a part of our Fraud and Investigation Services team in Thailand. The team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption...
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Citi-Kuala Lumpur
detection or similar role
• Ability to speak and understand Mandarin is a plus
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge...
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Lalamove-Kuala Lumpur
investigations, and coordinating with the Functional Office.
If you are interested in applying for this position, you should have a relevant educational background and several years of experience in risk management, fraud investigations, and anti-fraud...
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Citigroup Inc.-Kuala Lumpur
and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Proficient in Microsoft Office and Access...
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Citigroup Inc.-Kuala Lumpur
using MSAccess, MS Excel, Power BI or other data and financial analysis tools
• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services...
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Citigroup Inc.-Kuala Lumpur
experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Proficient in Microsoft Office and Access
• Consistently...
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Citigroup Inc.-Kuala Lumpur
using MSAccess, MS Excel, Power BI or other data and financial analysis tools
• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services...
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Citigroup Inc.-Kuala Lumpur
in a related role
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Proficient...
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Prudential plc-Kuala Lumpur
is responsible for managing Claims Investigations, legal, litigation claims, jumbo claims, reinsurer management and deliver end to end Customer Journey and provide exceptional PRUexperience Service to our customers, fulfill the Claims Philosophy by ensuring...
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AIA Hong Kong and Macau-Kuala Lumpur
with the AHS fraud investigation team to mitigate risks and uphold integrity.
4. Claims Handling
• Support the fast-tracking of urgent and high-priority claims.
• Mediate and resolve claim disputes between hospitals and AIA efficiently.
• Guide policyholders...
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Deloitte PLT-Kuala Lumpur
advising on exposure to fraud, corruption, money laundering and other financial crime issues. Support our clients to address business disputes, regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct...
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Cargill, Incorporated-Kuala Lumpur
to support development, implementation and optimization of global customs strategies and ensures requirements are met.
• AUDITS & INVESTIGATIONS: Monitors and supports the resolution of customs related issues, including customs audits, investigations...
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Deloitte PLT-Kuala Lumpur
a wide range of industries.
• Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations, and litigation.
• Leading AML projects which include data preparation, model design, model development...
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LBS Logistics (2008) Sdn Bhd-Kuala Lumpur
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
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