Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity...
ACCA Careers-Petaling Jaya
KPMG’s Forensic Services is a specialised service line within KPMG’s Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to:
• Fraud, misconduct and investigations
• Fraud risk...
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...
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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Michael Page-Kuala Lumpur, 11 km from Petaling Jaya
Monitor and analyze transactions to detect and prevent fraudulent activities.
Investigate and resolve fraud cases efficiently and effectively.
Collaborate with internal teams to implement fraud prevention strategies.
Prepare detailed reports...
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DXC Technology Inc.-Petaling Jaya
professional to join our monitoring team to provide support and monitor batch jobs processes for a mission critical system.
Training & mentorship will be provided on SOPs, ITSM and usage of Monitoring & Investigation tools.
Roles and Responsibilities...
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Citi-Kuala Lumpur, 11 km from Petaling Jaya
emerging threats, and control gaps
Support investigations by providing data-driven insights and root cause analysis of confirmed fraud cases
Assist in developing dashboards and models that support fraud trend monitoring and predictive analytics
Prepare...
P2P-Kuala Lumpur, 11 km from Petaling Jaya
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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TDCX-Kuala Lumpur, 11 km from Petaling Jaya
and prevent fraudulent activities.
Document investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
Train and mentor newly hired agents, creating individual upskilling plans and appropriate training materials...
Uqpay Technology-Kuala Lumpur, 11 km from Petaling Jaya
potential risks, fraud or suspicious activities.
3. Conduct regular portfolio reviews and risk assessments for existing accounts.
4. Investigate and respond to alerts or cases generated by system or from partners.
5. Prepare detailed risk analysis reports...
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