Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Allianz Popular SL.-Kuala Lumpur, 11 km from Petaling Jaya
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...
Accenture Malaysia-Petaling Jaya
and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
• Accumulating facts from investigations and reporting unusual client activities
• Operating within agreed business SLAs...
hiredly.com -
Teleperformance-Petaling Jaya
in practical fraud risk management.
Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
Experience in law enforcement and investigation processes would be an added advantage.
Have good working knowledge of cyber frauds...
Asiastar Furniture-Petaling Jaya
problems and contesting disputed claims 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...
ricebowl.my -
Sime Darby Plantation Berhad-Petaling Jaya
reporting relating to GFCRM work including investigation status updates and results of investigation requiring further profiling to the CIAO and relevant Business Units/Operations Management.
Assist in the development and maintenance of fraud/wrongdoing...
Ksonic Sdn Bhd-Petaling Jaya
returns, advising on taxation problems and contesting disputed claims before tax officials; - Preparing or reporting on profit forecasts and budgets; - Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy...
ricebowl.my -
Sime Darby Plantation Berhad-Petaling Jaya
Senior Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job Description: Provide assistance to lead special, investigative and/or confidential...
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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...
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...
Sime Darby Plantation Berhad-Petaling Jaya
and periodical reporting relating to GFCRM work including investigation status updates and results of investigation requiring further profiling to the CIAO and relevant Business Units/Operations Management.
Assist in the development and maintenance of fraud...
ACCA Careers-Petaling Jaya
Descriptions
KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations
Commercial disputes advisory and litigation support
Digital evidence recovery
Regulatory compliance...
Len Min Steel-Petaling Jaya
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 and advising management on financial aspects...
QBE Insurance-Petaling Jaya
Primary Details
Time Type: Full time
Worker Type: Employee
Providing delivery of claims services, determining proper policy coverage to conclude, investigate, evaluate and negotiate assigned cases. Ensuring customer satisfaction and equitable...
Nestlé SA-Kuala Lumpur, 11 km from Petaling Jaya
investigations of cyber events insider risk, and misconduct activity; will support Legal, Compliance, HR, and Audit teams with internal investigations and conduct forensic investigations of compromised systems or security incidents such as malware threats, data...
Integrity-Petaling Jaya
We are currently searching for an
Analyst
in the
Business Investigation & Compliance (BIC)
department.
As
Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
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