Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
JurisTech-Kuala Lumpur
forensic, information security, or a related field (or equivalent experience).
3+ years’ experience working in banking/fintech fraud operations, credit underwriting investigation, AML/financial crime or a related investigative role with exposure to lending...
Monee-Kuala Lumpur
for potential fraudulent activities.
• Develop and implement fraud detection and prevention strategies tailored to environments with low automation, ensuring robustness and adaptability to evolving fraud tactics.
• Conduct thorough investigations of suspected...
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...
Standard Chartered-Kuala Lumpur
types of fraud. Analyse and review patterns and trends to prevent future frauds.
• Examine cases/accounts to check any fraudulent or erroneous information. Investigate and summarize the key points of the investigation with root cause.
• Continuously...
AIA Hong Kong and Macau-Kuala Lumpur
controls on FWA prevention and minimization of billing wastages.* Ensuring recoveries are given within the agreed TAT* Close collaboration with the Field investigators to ensure Fraud outcomes are met* Active conversation with providers to address 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...
UOB-Kuala Lumpur
customer segments. FRM develops and maintains policies and controls to assist the bank to prevent, monitor, detect and investigate on fraud related matters.
You will be part of the CASA Fraud Surveillance Team to protect customers' interest in their banking...
Myboost-Kuala Lumpur
Investigation – Conduct thorough investigations into fraud cases and document findings.
• KYC/AML Compliance – Verify customer identities and ensure adherence to regulatory requirements.
• Reporting & Documentation – Prepare fraud reports and maintain audit...
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ShopBack-Kuala Lumpur
Overview
Payment and Fraud Operations Executive role at ShopBack, Kuala Lumpur, Malaysia.
Your Adventure Ahead
• Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer payment and transaction data...
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Integrity Services (FIS) advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement...
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Accenture Southeast Asia-Kuala Lumpur
and technical specifications.
• Partner with QA teams to support testing phases and defect resolution.
• Investigate and resolve production issues related to authorization and fraud functionalities.
• Ensure adherence to security, compliance, and audit standards...
OKX-Kuala Lumpur
during investigation.
Review customer transactions to identify fraudulent activities such as account take over, friendly fraud, identity theft and similar acts/risks.
Contact customer via phone and/or email to validate the transactions activities...
Malaysia Airports-Kuala Lumpur
to integrity matters, corruption, fraud, abuse of power/position and false claim.
• Maintain liaison, communication and coordinate with the related regulatory bodies.
• Manages the professional development of the investigation team, and contribute...
hiredly.com -
OKXhas-Kuala Lumpur
file.
Ensure confidentiality of all information collected during investigation.
Review customer transactions to identify fraudulent activities such as account take over, friendly fraud, identity theft and similar acts/risks.
Contact customer via phone...
Deloitte PLT-Kuala Lumpur
in Accounting, Finance, Law, or a related field.
• Professional certifications such as CAMS/ ACAMS and ICA-CAML/ ACAML are advantageous.
• Minimum of 1 year of experience in AML/CFT, forensic accounting, fraud investigation, or related fields within the banking...
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