Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
Lalamove-Kuala Lumpur
are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination of risk on the platform. The position relies on an analytical mind...
UOB-Kuala Lumpur
compliance culture and literacy in the Bank.
Job Responsibilities
The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses...
CIMB-Kuala Lumpur
CIMB Federal Territory of Kuala Lumpur, Malaysia
Regional Talent Acquisition, Group Commercial & Transaction Banking
Job Purpose
• To manage and investigate fraud cases within the commercial & transaction banking sector, ensuring the security...
American Express-Kuala Lumpur
as an Identity Theft Fraud Investigation Specialist, part of Global Fraud (GF) servicing premium customers based in Australia, New Zealand, and Singapore.
We have observed a new shift in the current fraud trend in the market. Customers are more vulnerable...
OCBC-Kuala Lumpur
Fraud Risk Assessment for merchant acquisition inclusive of new application as well as additional facilities for existing merchant and ensuring adherence to MAP Guideline and Fraud Acquiring Operational Manual.
• Conduct telephone investigation...
Ant International-Kuala Lumpur
transactions to detect fraudulent activity, resolve investigation tasks within SLAs to minimize revenue loss.
Identify gaps in SOPs, policies, and strategies; recommend improvements based on risk case assessments; and take actions to mitigate emerging fraud...
United Overseas Bank Ltd.-Kuala Lumpur
to identify potential fraudulent transactions and their root causes. Manage fraud alerts and execute swift actions to mitigate losses.
3. Utilize various tools and channels to gather facts and submit case summaries for timely escalation to the investigation...
appcast.io -
MoneyLion-Kuala Lumpur
chargeback investigations, reporting, and account monitoring. The role involves collaboration with the Data Science, Risk, and Customer Care teams to monitor activity and communicate trends.
Key Responsibilities
1. Review fraud queues, including ACH...
UOB-Kuala Lumpur
Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints in accordance to prevailing Service Level Agreement.
Managing shift members, provide supervision, and advice on CASA fraud...
Fintech News-Kuala Lumpur
the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting and account monitoring. This role will work closely with the Data Science team, Risk team as well...
Concentrix-Kuala Lumpur
Ability to lead complex fraud prevention initiatives and coordinate investigations across teams.
Location:
MYS KL Sentral - NU Tower 2, Level 21, 30, 31, 38 & 40
Language Requirements:
English (Required), Mandarin (Required)
Time Type:
Full time...
appcast.io -
Shopee-Kuala Lumpur
Payment, Listings, Warehouse, Logistics, Seller Operations, and Fraud.
Job Description: Responsible for investigations throughout the respective Region and state.
Execute Security policies to ensure the physical and system security of all SPX Xpress...
United Overseas Bank Ltd.-Kuala Lumpur
fraud / sanctions/ anti money laundering) or intelligence experience.
• Exposure to Compliance and risk management with deep understanding in AML/CFT will be an added advantage
• Professional, highly adept at investigation.
• Excellent written and spoken...
appcast.io -
Concentrix Cvg Malaysia-Kuala Lumpur
and interpersonal skills
• The ability to lead complex Fraud prevention initiatives, coordinate investigations, and individual task-level response activities across multiple teams and business units
Location:
MYS KL Sentral - NU Tower 2, Level 21, 30, 31, 38 & 40...
hiredly.com -
Symphony Industrial AI, Inc.-Kuala Lumpur
performance culture.
Join SymphonyAI Financial Services as a Software Engineer within our Financial Crime Prevention Product Engineering team. We develop innovative software and solutions for regulatory compliance, fraud detection, and financial crime...
appcast.io -
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