Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
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Genpact-Petaling Jaya
Process Associate-CS-English&Mandarin - HIG023167
Position: Customer Care Investigator
Location: Malaysia
Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries...
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appcast.io -
Senior Executive, GFCRM-Petaling Jaya
recommendations for improvement. Expected to oversee multiple assignments simultaneously.
2. Provide assistance and guidance to subordinates in relation to the assigned investigations and coordinate its activities as needed.
3. Ensure that the investigation work...
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Genpact-Petaling Jaya
Position: Customer Care Investigator
Location: Malaysia
Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI...
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DXC Technology-Petaling Jaya
identifying advanced threats that evade automated security defenses. By leveraging threat intelligence, hypothesis-driven investigation, and advanced analytical techniques, this role enhances the organization's ability to detect, understand, and respond...
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GXBank-Petaling Jaya
of business functions, including, but not limited to: customer acquisition, customer retention, product development, pricing decisions, credit risk, fraud identification and many other business needs within the Digibank for both retail and wholesale banking...
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appcast.io -
Genpact-Petaling Jaya
Position: Customer Care Investigator
Location: Malaysia
Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI...
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Robert Walters-Petaling Jaya
inception, designing and executing robust fraud prevention, detection, and investigation frameworks that will safeguard the integrity of financial operations across a global business. As the architect of this new department, you will have the unique platform...
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robertwalters.com.my -
Ksonic Sdn Bhd-Petaling Jaya
in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations and advising management on financial aspects of productivity, stockholdings, sales, new products, etc.;
• Devising...
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maukerja.my -
Different Technologies Pty Ltd.-Petaling Jaya
health.
• Conduct regular stress testing and scenario analysis to evaluate portfolio resilience.
• Establish early warning systems and risk triggers to detect potential defaults or fraud.
• Collaborate with sales and credit operations to balance risk...
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Day One Day One Noodles (小时光）-Petaling Jaya
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
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maukerja.my -
DXC Technology-Petaling Jaya
and report on all security related alerts, incidents and breaches and provide assistance in the investigation and resolution of security incidents, when required
• Investigate phishing/spam emails reported by users.
• Produce monthly security reports...
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Mcmillan Woods Plt-Petaling Jaya
before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records;
• Conducting investigations...
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maukerja.my -
DXC Technology-Petaling Jaya
to the Threat Hunting team and Detection Engineers for further investigation and detection rule development.
• Leverage AI-enabled detections to support manual analysis and reduce noise; report improvement opportunities for playbook development.
• Extract...
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