Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
Zurich 56 Company Ltd-Kuala Lumpur
Legal Counsel (Investigator)
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Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate...
Allianz Popular SL.-Kuala Lumpur
and procedures for smooth operations and continuous improvement.
Investigate potential fraud cases to uncover fraud patterns and the parties involved.
Develop claim review plans (including outstanding and closed cases).
Review, investigate, and actively involve...
MAXIS Malaysia-Kuala Lumpur
Main job purpose is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. Function also requires the incumbent to plan, schedule and manage risk-based audits...
婵物捨-Kuala Lumpur
Purpose
Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Receives limited to moderate technical direction and works within broad...
OKX-Kuala Lumpur
and plans, and achieving relevant business metrics.
• Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to reduce the incidence of fraud on the platform.
• Continuously...
OCBC-Kuala Lumpur
experience (SAS, SQL, Python etc) and/or formal training in SAS analytics would be highly advantageous.
Experience in practical fraud management or investigation with good working knowledge of cyber frauds and social engineering modus operandi...
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...
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Bank Muamalat-Kuala Lumpur
Division at Bank Muamalat located in WP, Kuala Lumpur. The incumbent should have a minimum of 10 years of working experience in the space of fraud investigation, fraud detection and prevention. The role involves overseeing the following:
• Assist the Board...
Prudential Hong Kong Limited-Kuala Lumpur
by meeting and exceeding their expectations on performing Claims due diligence, claims investigation, potential fraud detection.
PRINCIPAL DUTIES & RESPONSIBILITIES: To conduct and drive claims investigation of suspicious, early and fraudulent claims...
Affingroup-Kuala Lumpur
related duties as instructed by supervisors and managers.
Skills/ Knowledge
• Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
• 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge...
Accenture-Kuala Lumpur
Role Purpose:
The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual or a discrepancy in the alert. The Associate seeks to validate the usefulness of the alert...
Citi-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...
hiredly.com -
PT Mitrausaha Indonesia Grup-Kuala Lumpur
payment approval, customer onboarding (i.e CDD and EDD) and transaction monitoring
• Conduct and review PEP/sanctions checks and adverse news screening
• Perform suspicious transaction/fraud investigation across markets and suggest next course of action...
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Malaysia Airlines Berhad-Kuala Lumpur
reduction. Develop and implement strategies to reduce operational costs and improve profitability.
2. Investigate and explain significant variances between budgeted and actual costs. Conduct industry benchmarking to compare the company's cost structure...
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Symphony Industrial AI, Inc.-Kuala Lumpur
Introduction
Customer Operations Engineer (Managed Services/SaaS Support Engineer)
About Us:
SymphonyAI is a leading provider of financial services software, delivering cutting-edge compliance and fraud solutions. As we transition to a SaaS-first...
appcast.io -
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