Fraud Investigator Jobs in Kuala Lumpur
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Search Results - Fraud Investigator Jobs in Kuala Lumpur
Monee-Kuala Lumpur
A fintech company in Kuala Lumpur is looking for a Senior Fraud Operations Agent to help prevent and manage fraudulent activity. This role involves investigating customer appeals, collaborating with teams on fraud prevention strategies...
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P2P-Kuala Lumpur
A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia. The role involves managing fraud investigations and building a risk culture while ensuring the safety of customer transactions.
Candidates should have...
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United Overseas Bank-Kuala Lumpur
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About UOB...
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CIMB-Kuala Lumpur
and investigation outcomes.
Support projects on fraud prevention initiatives, including system enhancements, automation, process improvements and other strategic initiatives as required.
Requirements: Minimum 5–8 years of experience in fraud risk management...
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United Overseas Bank-Kuala Lumpur
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
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Monee-Kuala Lumpur
controls and risk frameworks. The ideal candidate possesses strong investigative skills, a data‐driven mindset and the capability to operate efficiently while meeting established SLAs.
Job Description
Investigate and resolve fraud‐related customer appeals...
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Deloitte PLT-Kuala Lumpur
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 and other economic crimes.
The team also helps...
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Zeal Group-Kuala Lumpur
monitoring.
• Analyse CFD order flows (with a focus on gold and high‑volatility products) to identify patterns, risks, and profitability opportunities.
• Detect and investigate trading abuse, fraud, latency arbitrage, bonus exploitation and other high‑risk...
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Citibank (Switzerland) AG-Kuala Lumpur
improvement efforts* Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices* Conduct regular analysis of transaction data to detect fraud patterns, emerging threats, and control gaps.* Support investigations...
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CIMB-Kuala Lumpur
Compliance or Audit
• Project Management
• Fraud Investigation
• Third Party
• Operational Risk
Core Competencies
• Infrastructure and Application Process
• Project Risk Management
• Technology Risk, Audit and Compliance
• Computer Forensics Technology...
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OCBC-Kuala Lumpur
Conduct telephone investigation to the merchant, acquirer as well as industry members to gather intelligence to ensure there is no adverse information prior to conclude the fraud risk assessment review.
Collaborate with Cards & Payment – Merchant Sales...
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GBG-Kuala Lumpur
or background, genuine people everywhere should be able to digitally prove who they are and where they live.
About the team and role
Global Fraud Solutions
The team provides decision support solutions to address business objectives in risk prevention...
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AIA Hong Kong and Macau-Kuala Lumpur
issues to identify Fraud, Waste and Abuse* To ensure claim ad judication is in accordance with reasonable and customary charges and to review trending of doctors / members / agents that may or may not be in the watch list.* To analyse and assess...
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P2P-Kuala Lumpur
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 and/or email to validate...
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Prudential BSN Takaful Berhad-Kuala Lumpur
guarantee letter admissions.
• Develop and implement claims management strategies to improve efficiency and customer satisfaction.
• Develop and maintain staff rosters ensuring optimal coverage and compliance with labor laws.
• Conduct fraud investigations...
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