Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Michael Page-Petaling Jaya
department.
• Oversee fraud detection, prevention, and investigation processes to ensure compliance with internal and external regulations.
• Collaborate with cross-functional teams to identify and mitigate fraud risks within the S2P process.
• Provide expert...
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Amway Malaysia Indonesia Singapore & Brunei (MISB)-Petaling Jaya
Primary Responsibilities
Compliant Oversight
Ensure that ABO business activities adhere to relevant laws, regulations, and company policies.
Oversee the implementation of business conduct policies and rules.
Investigation, Reporting, and Resolution...
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DXC Technology-Petaling Jaya
hypothesis-driven investigation, and advanced analytical techniques, this role enhances the organization's ability to detect, understand, and respond to sophisticated cyber threats.
Key Responsibilities
• Proactive Threat Hunting — Actively and iteratively...
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FFM Berhad-Petaling Jaya
associated with the business strategy and operations.
• Conduct investigations, including allegations of fraud, corruption, and non-compliance of PPB Group’s compliance-related policies, including managing a crisis or compliance violation.
Training...
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AML RightSource, LLC.-Petaling Jaya
with our clients (banks and non-bank financial institutions) to provide advice and counsel to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing...
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DXC Technology Inc.-Petaling Jaya
will work closely with vendors such as Valimail, Proofpoint, and Trend Micro, and will be actively involved in policy enforcement, incident response, system governance, and compliance readiness.**Key Responsibilities:*** Investigate and respond to malicious...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Experience in BPO Industry is strongly preferred
• Experience in Banking Industry (FIN REC,MAS) is required
• Fluency in English is a must ( Verbal and Written)
• Strong understanding of banking operations, fraud investigation, and regulatory...
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maukerja.my -
Boost-Kuala Lumpur, 11 km from Petaling Jaya
processes and detection strategies.
Prevent and detect fraud in business operations of e-wallet
Conduct complex and deep dive investigations using a combination of manual and automated tools and prepare reports as necessary
Develop and establish detailed...
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Maybank-Kuala Lumpur, 11 km from Petaling Jaya
Maybank Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
• Plan and undertake investigations into fraud and non-fraud cases within Maybank Group.
• Undertake investigations on other ad-hoc cases as requested by Management, IAC, EXCO...
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Good Job Creations (Singapore) Pte Ltd-Kuala Lumpur, 11 km from Petaling Jaya
Responsibilities
Monitor and investigate alerts generated by fraud detection systems to prevent losses in line with bank standards.
Apply a comprehensive approach in handling different fraud scenarios, identifying patterns and trends to mitigate future risks...
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