Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
AIA Hong Kong and Macau-Kuala Lumpur
A leading insurance provider in Malaysia seeks a Fraud Investigator to conduct thorough investigations into potential fraud cases within the claims process. The role requires utilizing advanced analytics and structured investigation techniques...
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OCBC-Kuala Lumpur
OCBC is looking for a Fraud Investigation Specialist in Kuala Lumpur. This role involves investigating cases of fraud, analyzing data to identify fraud patterns, and engaging with internal and external stakeholders to gather evidence.
The ideal...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
A leading advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud investigations, regulatory compliance, and financial analysis, requiring strong...
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Citibank (Switzerland) AG-Kuala Lumpur
A global banking institution in Kuala Lumpur is seeking a Fraud Ops Analyst. This entry-level position involves conducting fraud analysis and making informed decisions to manage fraud risks. Candidates should have a Bachelor's degree and experience...
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CIMB-Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking a professional for independent investigations into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements...
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AIA Hong Kong and Macau-Kuala Lumpur
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.***About the Role**1) Conduct fraud, waste and abuse (FWA) investigations through structured, risk‐based and analytics‐supported approaches...
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Singtel Group-Kuala Lumpur
A financial services organization in Kuala Lumpur is seeking a Fraud Specialist to analyze customer profiles and detect potential fraudulent activities. The role requires customers' authentication, coordination with internal departments...
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AEON Bank-Kuala Lumpur
AEON Bank in Kuala Lumpur is looking for a proactive Anti-Financial Crime Specialist to enhance fraud detection and e-KYC operations. This role involves overseeing compliance, conducting investigations, and collaborating with various stakeholders...
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Citigroup Inc.-Kuala Lumpur
Citigroup Inc. is seeking an Analyst for Fraud Operations in Kuala Lumpur. This full-time role involves complex fraud reviews, compliance with industry standards, and collaboration with fraud investigation teams.
Candidates should possess at least 2...
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TNG Digital-Kuala Lumpur
/'ll Do
• Responding to customer enquiries and delivering customer care fraud related calls, emails and chats
• Support fraud incident escalation from National Scam Response Centre (NSRC)
• Evaluate fraud incidences and complaints highlighted...
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Singtel Group-Kuala Lumpur
patterns. He/She should be capable in detecting potential fraudulent activities through data analysis and conduct timely investigations into fraud allegations. Apart from it, this role requires strong analytical skills when it comes to working with internal...
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BestForexBonus.com-Kuala Lumpur
it. Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any. Monitor all trading and non‐trading activities to detect, investigate, and Report Suspicious activities.
Classification of the clients...
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CIMB-Kuala Lumpur
Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations
2. Investigation of frauds...
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Arvion Services-Kuala Lumpur
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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Arvion Services-Kuala Lumpur
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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